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HSS Hss Hire Group Plc

8.09
0.09 (1.12%)
26 Apr 2024 - Closed
Delayed by 15 minutes
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
  0.09 1.12% 8.09 8.04 8.14 8.16 8.10 8.10 364,094 16:35:21
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Equip Rental & Leasing, Nec 332.78M 20.48M 0.0290 2.79 57.1M

HSS Hire Group PLC Results of General Meeting (6660N)

10/08/2017 11:51am

UK Regulatory


Hss Hire (LSE:HSS)
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TIDMHSS

RNS Number : 6660N

HSS Hire Group PLC

10 August 2017

10 August 2017

HSS Hire Group plc

Results of General Meeting ("GM")

At the GM 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, the single ordinary resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The result of the poll is set out below.

 
 Ordinary          Votes      % Votes     Votes    % Votes       Total       % of       Votes 
  resolution        for         for      against    against      votes      Issued     withheld 
                                (1)                   (1)       validly      share       (2) 
                                                                  cast      capital 
                                                                             voted 
                                                                            (1,2,3) 
-------------  ------------  --------  ----------  --------  ------------  --------  ---------- 
 Resolution 
  1: 
  Amendments 
  to LTIP, 
  DBP and 
  Sharesave     134,418,334    97.97    2,782,111    2.03     137,200,445   80.61       3,190 
-------------  ------------  --------  ----------  --------  ------------  --------  ---------- 
 

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 10 August 2017 was 170,207,142. Shareholders are entitled to one vote per share.

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

ROMLLFSITRIILID

(END) Dow Jones Newswires

August 10, 2017 06:51 ET (10:51 GMT)

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