Results of Annual General Meeting ("AGM"))

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[{"type":"text","content":"\n \nRNS Number : 1698S HSS Hire Group PLC 21 June 2018  \n\n21 June 2018\n \nHSS Hire Group plc\nResults of Annual General Meeting (\"AGM\")\nAt 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. \nResolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 16 were passed as special resolutions. The results of the poll are set out below.\n\n\n\nOrdinary resolutions\n\n\nVotes\nfor\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 1:\nReceive annual report and accounts \n\n\n 132,577,519\n\n\n100.00\n\n\n4,903\n\n\n0.00\n\n\n132,582,422\n\n\n77.89%\n\n\n0\n\n\n\n\nResolution 2:\nReceive and approve remuneration report\n\n\n132,564,675\n\n\n99.99\n\n\n12,987\n\n\n0.01\n\n\n132,577,662\n\n\n77.89%\n\n\n4,760\n\n\n\n\nResolution 3:\nRe-election of Alan Peterson\n\n\n132,571,915\n\n\n99.99\n\n\n10,031\n\n\n0.01\n\n\n132,581,946\n\n\n77.89%\n\n\n476\n\n\n\n\nResolution 4:\nRe-election of Amanda Burton\n\n\n132,571,185\n\n\n99.99\n\n\n10,031\n\n\n0.01\n\n\n132,581,216\n\n\n77.89%\n\n\n1,206\n\n\n\n\nResolution 5:\nRe-election of Douglas Robertson\n\n\n132,571,915\n\n\n99.99\n\n\n10,031\n\n\n0.01\n\n\n132,581,946\n\n\n77.89%\n\n\n476\n\n\n\n\nResolution 6:\nRe-election of Thomas Sweet-Escott\n\n\n132,571,439\n\n\n99.99\n\n\n10,507\n\n\n0.01\n\n\n132,581,946\n\n\n77.89%\n\n\n476\n\n\n\n\nResolution 7:\nRe-election of Steve Ashmore\n\n\n132,571,915\n\n\n99.99\n\n\n10,031\n\n\n0.01\n\n\n132,581,946\n\n\n77.89%\n\n\n476\n\n\n\n\nResolution 8:\nRe-election of Paul Quested\n\n\n132,572,391\n\n\n99.99\n\n\n9,555\n\n\n0.01\n\n\n132,581,946\n\n\n77.89%\n\n\n476\n\n\n\n\nResolution 9:\nRe-appoint BDO LLP as auditors\n\n\n132,571,031\n\n\n99.99\n\n\n6,631\n\n\n0.01\n\n\n132,577,662\n\n\n77.89%\n\n\n4,760\n\n\n\n\nResolution 10:\nAuthorise directors to agree auditors' remuneration \n\n\n132,571,031\n\n\n99.99\n\n\n6,631\n\n\n0.01\n\n\n132,577,662\n\n\n77.89%\n\n\n4,760\n\n\n\n\nResolution 11:\nRenew authority to allot new shares\n\n\n132,567,631\n\n\n99.99\n\n\n9,555\n\n\n...

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