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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 8.00 | 8.00 | 8.10 | 59,091 | 08:50:59 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Equip Rental & Leasing, Nec | 332.78M | 20.48M | 0.0290 | 2.76 | 56.4M |
From Apr 2019 to Apr 2024
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.
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Premium
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
END
RAGUSSARBAANAAR
(END) Dow Jones Newswires
June 14, 2017 07:42 ET (11:42 GMT)
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