Result of General Meeting and Placing

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[{"type":"text","content":"\n \n \n \n RNS Number : 6673H\n HSS Hire Group PLC\n 04 December 2020\n  \n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014.\n THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BREACH ANY APPLICABLE LAW OR REGULATION. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.\n THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT. NEITHER THIS ANNOUNCEMENT NOR ANYTHING CONTAINED HEREIN SHALL FORM THE BASIS OF, OR BE RELIED UPON IN CONNECTION WITH, ANY OFFER OR COMMITMENT WHATSOEVER IN ANY JURISDICTION. ANY DECISION TO PURCHASE, SUBSCRIBE FOR, OTHERWISE ACQUIRE, SELL OR OTHERWISE DISPOSE OF ANY SECURITIES REFERRED TO IN THIS ANNOUNCEMENT MUST BE MADE SOLELY ON THE BASIS OF THE INFORMATION THAT IS CONTAINED IN AND INCORPORATED BY REFERENCE INTO THE COMBINED PROSPECTUS AND CIRCULAR PUBLISHED BY THE COMPANY ON 16 NOVEMBER 2020.\n 4 December 2020\n HSS Hire Group plc\n \n (\"HSS Hire\" or the \"Company\")\n \n \n  \n \n \n Result of General Meeting and Placing\n \n \n HSS Hire announces that, at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting (the \"\n \n Resolutions\n \n \") contained within the combined prospectus and circular published by the Company on 16 November 2020 (the \"\n \n Prospectus\n \n \") were duly passed without amendment by a poll.\n \n \n The number of votes 'for' and 'against' each of the resolutions put before the General Meeting and the number of votes 'withheld' were as follows:\n \n \n \n \n \n No.\n \n \n \n \n Resolution\n \n \n \n \n For\n \n \n \n \n Against\n \n \n \n \n Total Votes\n \n \n \n \n Withheld\n \n \n \n \n \n \n No. of Votes\n \n \n \n \n %\n \n \n \n \n No. of Votes\n \n \n \n \n %\n \n \n \n \n No. of Votes1\n \n \n \n \n %2\n \n \n \n \n No. of Votes\n \n \n \n \n \n \n 1\n \n \n \n \n Directors' authority to issue the New Shares pursuant to the Capital Raise and any Warrant Exercise\n \n \n  \n \n \n \n \n 150,610,225\n \n \n \n \n 99.97%\n \n \n \n \n 41,295\n \n \n \n \n 0.03%\n \n \n \n \n 150,651,520\n ...

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