TIDMHSS
RNS Number : 9288C
HSS Hire Group PLC
20 June 2019
20 June 2019
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 14 were passed as ordinary resolutions and
resolutions 15 to 18 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 132,955,061 100.00 476 0.00 132,955,537 78.11% 476
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
2:
Approve remuneration
report 132,930,615 99.98 21,900 0.02 132,952,515 78.11% 3,498
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
3:
Approve remuneration
policy 132,930,615 99.98 21,900 0.02 132,952,515 78.11% 3,498
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
4:
Approve amendments
to the Long
Term Incentive
Plan and Deferred
Bonus Plan 132,928,165 99.98 23,039 0.02 132,951,204 78.11% 4,809
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
5:
Re-election
of Alan Peterson 132,949,204 100.00 5,178 0.00 132,954,382 78.11% 952
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
6:
Re-election
of Amanda Burton 132,948,163 100.00 5,489 0.00 132,953,652 78.11% 1,682
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
7:
Re-election
of Douglas
Robertson 132,948,490 100.00 5,892 0.00 132,954,382 78.11% 952
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
8:
Re-election
of Thomas Sweet-Escott 132,947,449 99.99 6,933 0.01 132,954,382 78.11% 952
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
9:
Re-election
of Steve Ashmore 132,949,204 100.00 5,178 0.00 132,954,382 78.11% 952
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
10:
Re-election
of Paul Quested 132,949,204 100.00 5,178 0.00 132,954,382 78.11% 952
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
11:
Re-appoint
BDO LLP as
auditors 132,952,884 100.00 1,631 0.00 132,954,515 78.11% 1,498
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
12:
Authorise directors
to agree auditors'
remuneration 132,953,563 100.00 952 0.00 132,954,515 78.11% 1,498
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
13:
Renew authority
to allot new
shares 132,938,268 99.99 16,793 0.01 132,955,061 78.11% 952
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
14:
Political donations 132,919,792 99.97 34,079 0.03 132,953,871 78.11% 2,142
------------ -------- --------- -------- ------------ ----------- ----------
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
6:
Re-election
of Amanda Burton 47,266,455 99.99 5,489 0.01 47,271,944 55.93% 1,682
----------- -------- --------- -------- ------------ ----------- ----------
Resolution
7:
Re-election
of Douglas
Robertson 47,266,782 99.99 5,892 0.01 47,272,674 55.93% 952
----------- -------- --------- -------- ------------ ----------- ----------
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
15:
Disapplication
of pre-emption
rights to allotment
of equity securities 132,929,331 99.98 24,266 0.02 132,953,597 78.11% 2,416
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
16:
Disapplication
of pre-emption
rights for
financing or
capital investment 132,932,354 99.98 21,243 0.02 132,953,597 78.11% 2,416
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
17:
Authority to
purchase own
shares 132,936,775 99.99 18,762 0.01 132,955,537 78.11% 476
------------ -------- --------- -------- ------------ ----------- ----------
Resolution
18:
Notice of general
meetings 132,938,980 99.99 16,246 0.01 132,955,226 78.11% 787
------------ -------- --------- -------- ------------ ----------- ----------
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 20 June 2019 was
170,207,142. Shareholders are entitled to one vote per share.
4. The number of ordinary shares in issue on 20 June 2019
controlled by Independent Shareholders as defined in the
explanatory notes to the Notice of the Annual General Meeting
circulated on 10 May 2019.
Copies of resolutions 15 to 18, 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.
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END
RAGCKKDNBBKDCAB
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