TIDMHSS
RNS Number : 1698S
HSS Hire Group PLC
21 June 2018
21 June 2018
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 12 were passed as ordinary resolutions and
resolutions 13 to 16 were passed as special resolutions. The
results of the poll are set out below.
Ordinary resolutions Votes % Votes Votes % Votes Total votes % of Issued Votes
for for against against validly share withheld
(1) (1) cast capital (2)
voted
(1,2,3)
Resolution
1:
Receive annual
report and
accounts 132,577,519 100.00 4,903 0.00 132,582,422 77.89% 0
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
2:
Receive and
approve remuneration
report 132,564,675 99.99 12,987 0.01 132,577,662 77.89% 4,760
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
3:
Re-election
of Alan Peterson 132,571,915 99.99 10,031 0.01 132,581,946 77.89% 476
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
4:
Re-election
of Amanda Burton 132,571,185 99.99 10,031 0.01 132,581,216 77.89% 1,206
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
5:
Re-election
of Douglas
Robertson 132,571,915 99.99 10,031 0.01 132,581,946 77.89% 476
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
6:
Re-election
of Thomas Sweet-Escott 132,571,439 99.99 10,507 0.01 132,581,946 77.89% 476
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
7:
Re-election
of Steve Ashmore 132,571,915 99.99 10,031 0.01 132,581,946 77.89% 476
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
8:
Re-election
of Paul Quested 132,572,391 99.99 9,555 0.01 132,581,946 77.89% 476
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
9:
Re-appoint
BDO LLP as
auditors 132,571,031 99.99 6,631 0.01 132,577,662 77.89% 4,760
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
10:
Authorise directors
to agree auditors'
remuneration 132,571,031 99.99 6,631 0.01 132,577,662 77.89% 4,760
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
11:
Renew authority
to allot new
shares 132,567,631 99.99 9,555 0.01 132,577,186 77.89% 5,236
------------- -------- --------- -------- ------------ ----------- ----------
Resolution
12:
Political donations 132,563,726 99.99 18,196 0.01 132,581,922 77.89% 500
------------- -------- --------- -------- ------------ ----------- ----------
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Ordinary resolutions Votes % Votes Votes % Votes Total votes % of Issued Votes
for for against against validly share withheld
(1) (1) cast capital (2)
voted
(1,2,4)
----------- -------- --------- -------- ------------ ----------- ----------
Resolution
4:
Re-election
of Amanda Burton 46,889,477 99.98 10,031 0.02 46,899,508 55.49% 1,206
----------- -------- --------- -------- ------------ ----------- ----------
Resolution
5:
Re-election
of Douglas
Robertson 46,890,207 99.98 10,031 0.02 46,900,238 55.49% 476
----------- -------- --------- -------- ------------ ----------- ----------
Special resolutions Votes for % Votes Votes % Votes Total votes % of Issued Votes
for against against validly share withheld
(1) (1) cast capital (2)
voted
(1,2,3)
Resolution
13:
Disapplication
of pre-emption
rights to allotment
of equity securities 132,567,631 99.99 9,555 0.01 132,577,186 77.89% 5,236
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
14:
Disapplication
of pre-emption
rights for
financing or
capital investment 132,567,631 99.99 10,031 0.01 132,577,662 77.89% 4,760
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
15:
Authority to
purchase own
shares 132,566,287 99.99 16,135 0.01 132,582,422 77.89% 0
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
16:
Notice of general
meetings 132,575,061 99.99 7,361 0.01 132,582,422 77.89% 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 21 June 2018 was
170,207,142. Shareholders are entitled to one vote per share.
4. The number of ordinary shares in issue on 21 June 2018
controlled by Independent Shareholders as defined in the
explanatory notes to the Notice of the Annual General Meeting
circulated on 9 May 2018.
Copies of resolutions 13 to 16, 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
Jonathan Edwards, Investor
Relations, Treasury and Special
Projects Manager
Teneo Blue Rubicon Tel: 020 3757 9248
Robert Morgan
Shona Buchanan
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END
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