HSS HIRE GROUP PLC — AGM Information 2021

Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 7143D

HSS Hire Group PLC

30 June 2021

30 June 2021

HSS Hire Group plc

Results of Annual General Meeting ("AGM")

At the AGM of HSS Hire Group plc held today at 11.00 a.m. at Hilton Garden Inn Heathrow, Pavilion Centre, Eastern Perimeter Road, Hatton Cross, Heathrow, TW6 2SQ, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities.

Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The results of the poll are set out below.

Ordinary resolutions	Votes for	% Votes for 1	Votes against	% Votes against 1	Total votes validly cast	% of Issued share capital voted 1,2,3	Votes withheld 2
Resolution 1: Receive annual report and accounts	559,973,162	100.00	25,621	0.00	559,998,783	80.40	13,664
Resolution 2: Approve remuneration report	559,584,773	99.93	398,763	0.07	559,983,536	80.40	28,911
Resolution 3: Re-election of Alan Peterson	559,917,987	99.99	62,154	0.01	559,980,141	80.40	32,306
Resolution 4: Re-election of Amanda Burton	559,952,828	100.00	27,313	0.00	559,980,141	80.40	32,306
Resolution 5: Re-election of Douglas Robertson	559,951,528	99.99	28,613	0.01	559,980,141	80.40	32,306
Resolution 6: Re-election of Thomas Sweet-Escott	559,951,528	99.99	28,613	0.01	559,980,141	80.40	32,306
Resolution 7: Re-election of Steve Ashmore	559,917,987	99.99	62,154	0.01	559,980,141	80.40	32,306
Resolution 8: Re-election of Paul Quested	559,953,028	100.00	27,113	0.00	559,980,141	80.40	32,306
Resolution 9: Re-appoint BDO LLP as auditors	559,942,471	99.99	56,312	0.01	559,998,783	80.40	13,664
Resolution 10: Authorise directors to agree auditors' remuneration	559,958,131	99.99	38,075	0.01	559,996,206	80.40	16,241
Resolution 11: Renew authority to allot new shares	559,883,977	99.98	108,229	0.02	559,992,206	80.40	20,241
Resolution 12: Political donations	559,756,333	99.96	240,665	0.04	559,996,998	80.40	15,449

Special resolutions	Votes for	% Votes for 1	Votes against	% Votes against 1	Total votes validly cast	% of Issued share capital voted 1,2,3	Votes withheld 2
Resolution 13: Disapplication of pre-emption rights to allotment of equity securities	559,928,903	99.99	61,525	0.01	559,990,428	80.40	22,019
Resolution 14: Disapplication of pre-emption rights for financing or capital investment	559,938,731	99.99	54,697	0.01	559,993,428	80.40	19,019
Resolution 15: Authority to purchase own shares	559,927,607	99.99	65,821	0.01	559,993,428	80.40	19,019

Notes:

1.     The percentages above are rounded to two decimal places.

2.     A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

3.     The number of ordinary shares in issue on 30 June 2021 was 696,477,654. Shareholders are entitled to one vote per share.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGURVSRAOUNOAR