We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hss Hire Group Plc | LSE:HSS | London | Ordinary Share | GB00BVFD4645 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.54 | 6.75% | 8.54 | 8.34 | 8.74 | 9.34 | 8.70 | 9.34 | 998,188 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Equip Rental & Leasing, Nec | 332.78M | 20.48M | 0.0290 | 3.01 | 61.62M |
TIDMHSS
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 % 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 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 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 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
(END) Dow Jones Newswires
June 30, 2021 10:54 ET (14:54 GMT)
1 Year Hss Hire Chart |
1 Month Hss Hire Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions