Posting of Circular

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[{"type":"text","content":"\n\n17 October 2025\nHSS Hire Group plc\nPosting of Circular, Annual Report & Accounts 2025 and Notice of General Meeting\n \nFurther to the announcement made on 6 October 2025, HSS Hire Group plc (\"HSS\" or the \"Company\") confirms that the shareholder Circular, providing details of the Transaction and seeking shareholder approval for the Resolutions, will be posted today to those shareholders who have elected not to receive electronic communications. The Circular contains a Notice of General Meeting to be held at 11.00 a.m. (UK time) on 6 November 2025 at New York Suite, Sofitel London Heathrow Terminal 5, Wentworth Drive, London TW6 2GD.\nA copy of the Circular, Notice of Meeting and Form of Proxy are available from the 'News & Resources' section of the Company's investor portal www.hsshiregroup.com. Other than where defined, capitalised terms used in this announcement have the meanings given to them in the Circular.\nThe Annual Report and Accounts for the 15 month period to 31 March 2025 (the \"ARA\") will also be posted today to those shareholders who have elected not to receive electronic communications. Resolutions to receive the ARA and related matters are also included in the Notice of General Meeting.\nExpected Timetable of Principal Events\n\n\n\n\nEvent\n\n\n \n\n\nTime and/or date (2025)\n\n\n\n\nPublication and posting of this document and Form of Proxy\n\n\n\n\n\n17 October\n\n\n\n\nLatest time and date for receipt of Forms of Proxy and CREST voting instructions\n\n\n\n\n\n11.00 a.m. on 4 November\n\n\n\n\nGeneral Meeting\n\n\n\n\n\n11.00 a.m. on 6 November\n\n\n\n\nAnnouncement of result of the General Meeting\n\n\n\n\n\n6 November\n\n\n\n\nSatisfaction of penultimate Condition\n\n\n\n\n\nSee note 1\n\n\n\n\nAdmission of Subscription Shares\n\n\n\n\n\n8.00 a.m. on the fifth Business Day following the satisfaction of the penultimate Condition\n\n\n\n\n1)        If approved, Shareholder approval of the Transaction Resolutions will not be the last Condition to the Transaction to be satisfied, as the CMA Condition will still be outstanding at the time of the General Meeting and, in any event, Admission is the last Condition to the Transaction to be satisfied.\n2)        Each of the times and dates set out above is based on curre...

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