TIDMHSS
RNS Number : 0887I
HSS Hire Group PLC
14 June 2017
14 June 2017
HSS Hire Group plc
Results of Annual General Meeting ("AGM")
At the AGM of HSS Hire Group plc held today at 11.00 am 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 11 were passed as ordinary resolutions and
resolutions 12 to 15 were passed as special resolutions. The
results of the poll are set out below.
Ordinary Votes % Votes Votes % Votes Total % of Votes
resolutions for for against against votes Issued withheld
(1) (1) validly share (2)
cast capital
voted
(1,2,3)
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
1:
Receive
annual report
and accounts 135,523,587 99.99 6,904 0.01 135,530,491 79.63 0
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
2:
Receive
and approve
remuneration
report 135,332,906 99.86 195,585 0.14 135,528,491 79.63 2,000
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
3:
Re-election
of Alan
Peterson 135,504,434 99.98 25,105 0.02 135,529,539 79.63 952
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
4:
Re-election
of Amanda
Burton 135,510,276 99.99 19,263 0.01 135,529,539 79.63 952
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
5:
Re-election
of Douglas
Robertson 135,510,752 99.99 18,787 0.01 135,529,539 79.63 952
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
6:
Re-election
of Thomas
Sweet-Escott 135,490,516 99.97 39,023 0.03 135,529,539 79.63 952
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
7:
Re-election
of Paul
Quested 135,510,276 99.99 19,263 0.01 135,529,539 79.63 952
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
8:
Re-appoint
BDO LLP
as auditors 135,332,682 99.98 27,105 0.02 135,359,787 79.53 170,704
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
9:
Authorise
directors
to agree
auditors'
remuneration 135,523,587 99.99 6,904 0.01 135,530,491 79.63 0
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
10:
Renew authority
to allot
new shares 135,466,383 99.95 63,632 0.05 135,530,015 79.63 476
------------------ ------------ -------- --------- -------- ------------ -------- ----------
Resolution
11:
Political
donations 135,472,142 99.97 45,349 0.03 135,517,491 79.62 13,000
------------------ ------------ -------- --------- -------- ------------ -------- ----------
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS
CONCERNING THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
---------------------------------------------------------------------------------------------
Ordinary Votes % Votes Votes % Votes Total % of Votes
resolutions for for against against votes Issued withheld
(1) (1) validly share (2)
cast capital
voted
(1,2,4)
-------------- ----------- -------- --------- -------- ----------- -------- ----------
Resolution
4:
Re-election
of Amanda
Burton 49,828,568 99.96 19,263 0.04 49,847,831 58.97 952
-------------- ----------- -------- --------- -------- ----------- -------- ----------
Resolution
5:
Re-election
of Douglas
Robertson 49,829,044 99.96 18,787 0.04 49,847,831 58.97 952
-------------- ----------- -------- --------- -------- ----------- -------- ----------
Special Votes % Votes Votes % Votes Total % of Votes
resolutions for for against against votes Issued withheld
(1) (1) validly share (2)
cast capital
voted
(1,2,3)
----------------- ------------ -------- --------- -------- ------------ -------- ----------
Resolution
12:
Disapplication
of pre-emption
rights 135,520,752 99.99 9,263 0.01 135,530,015 79.63 476
----------------- ------------ -------- --------- -------- ------------ -------- ----------
Resolution
13:
Disapplication
of pre-emption
rights 135,330,526 99.85 199,489 0.15 135,530,015 79.63 476
----------------- ------------ -------- --------- -------- ------------ -------- ----------
Resolution
14:
Authority
to purchase
own shares 135,500,669 99.98 29,346 0.02 135,530,015 79.63 476
----------------- ------------ -------- --------- -------- ------------ -------- ----------
Resolution
15:
Notice of
general
meetings 135,469,323 99.95 61,167 0.05 135,530,490 79.63 0
----------------- ------------ -------- --------- -------- ------------ -------- ----------
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 14 June 2017 was
170,207,142. Shareholders are entitled to one vote per share.
4. The number of ordinary shares in issue on 14 June 2017
controlled by Independent Shareholders as defined in the
explanatory notes to the Notice of the Annual General Meeting
circulated on 28 April 2017.
Copies of resolutions 12 to 15, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
For further information, please contact:
HSS Hire Group plc Tel: 020 8260 3343
Daniel Joll, Company
Secretary
Robert Halls, Investor
Relations Manager
Citigate Dewe Rogerson Tel: 020 7638 9571
Kevin Smith
Nick Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
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