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Results of Annual General Meeting
At the HSS Hire Group plc AGM, all resolutions were passed by the required majorities. Resolutions 1 to 8 were passed as ordinary resolutions, and resolutions 9 to 11 were passed as special resolutions. For the re-election of Alan Peterson, 497,930,495 votes were for and 1,432,943 votes against. For the resolution to authorize the directors to allot shares, 498,662,155 votes were for and 700,829 votes against. Regarding the authority to purchase its own shares, 499,235,333 votes were for and 142,607 votes against. The number of ordinary shares in issue on September 25, 2025, was 715,112,880, with shareholders entitled to one vote per share, and 69.83% of the issued share capital was voted. Disclaimer*
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[{"type":"text","content":"\n\n25 September 2025\n\nHSS Hire Group plc\nResults of Annual General Meeting (\"AGM\")\nAt 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.\nResolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 to 11 were passed as special resolutions. The results of the poll are set out below.\n\n\n\n\nOrdinary resolutions\n\n\nVotes For\n\n\n% Votes for 1\n\n\nVotes against\n\n\n% Votes against 1\n\n\nTotal votes validly cast\n\n\n% of Issued share capital voted 1,2,3\n\n\nVotes withheld2\n\n\n\n\nResolution 1:\nRe-election of Alan Peterson\n\n\n497,930,495\n\n\n99.71%\n\n\n1,432,943\n\n\n0.29%\n\n\n499,363,438\n\n\n69.83\n\n\n31,782\n\n\n\n\nResolution 2:\nRe-election of Neil Cooper\n\n\n498,936,171\n\n\n99.92%\n\n\n415,267\n\n\n0.08%\n\n\n499,351,438\n\n\n69.83\n\n\n43,782\n\n\n\n\nResolution 3:\nRe-election of Richard Jones\n\n\n498,948,783\n\n\n99.92%\n\n\n402,655\n\n\n0.08%\n\n\n499,351,438\n\n\n69.83\n\n\n43,782\n\n\n\n\nResolution 4:\nRe-election of Thomas Sweet-Escott\n\n\n498,938,647\n\n\n99.92%\n\n\n412,791\n\n\n0.08%\n\n\n499,351,438\n\n\n69.83\n\n\n43,782\n\n\n\n\nResolution 5:\nRe-election of Steve Ashmore\n\n\n498,912,092\n\n\n99.91%\n\n\n451,346\n\n\n0.09%\n\n\n499,363,438\n\n\n69.83\n\n\n31,782\n\n\n\n\nResolution 6:\nRe-election of Ernst Kastner\n\n\n498,868,956\n\n\n99.90%\n\n\n482,482\n\n\n0.10%\n\n\n499,351,438\n\n\n69.83\n\n\n43,782\n\n\n\n\nResolution 7:\nTo authorise the directors to allot shares up to a specified amount\n\n\n498,662,155\n\n\n99.86%\n\n\n700,829\n\n\n0.14%\n\n\n499,362,984\n\n\n69.83\n\n\n32,236\n\n\n\n\nResolution 8:\nTo give the Company limited authority to make political donations and expenditure\n \n\n\n497,874,043\n\n\n99.70%\n\n\n1,480,107\n\n\n0.30%\n\n\n499,354,150\n\n\n69.83\n\n\n41,070\n\n\n\n\nSpecial resolutions\n\n\nVotes for\n\n\n% Votes for 1\n\n\nVotes\nagainst\n\n\n% Votes against 1\n\n\nTotal votes validly cast\n\n\n% of Issued share capital voted 1,2,3\n\n\nVotes withheld 2\n\n\n\n\nResolution 9:\nTo dis-apply pre-emption rights to the allotment of equity securities and sale of treasury shares for cash or on a fully pre-emptive...
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