22 September 2026
PHSC PLC
("PHSC" or the "Company")
Results of Annual General Meeting ("AGM")
PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, announces that at its AGM held earlier today, resolutions 1 to
6 and 8 were passed while resolution 7, relating to the allotment of shares
without applying statutory pre-emption rights, was not passed. Therefore,
should the Board wish to allot shares in this manner before next year's AGM, it
will need to seek prior shareholder approval at a general meeting.
The Company's Chief Executive Officer also gave a presentation to shareholders
at the AGM. The presentation is available to view on the Company's website at
https://www.phsc.plc.uk/.
The full results of the poll vote on each resolution are set out below:
+-----------------+---------+------+---------+------+---------+----------+
|Resolution |Votes |% of |Votes |% of |Total |Votes |
| |For* |votes |Against |votes |votes |withheld**|
| | |cast**| |cast**|cast** | |
+-----------------+---------+------+---------+------+---------+----------+
|Ordinary | | | | | | |
|Resolutions | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|1. To receive the|4,182,322|77.00 |1,249,074|23.00 |5,431,396|50,000 |
|Annual Report and| | | | | | |
|Accounts | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|2. To elect Nikki|3,481,379|100.00|17 |0.00 |3,481,396|2,000,000 |
|Porter as a | | | | | | |
|director | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|3. To re-elect |3,614,228|69.62 |1,577,168|30.38 |5,191,396|290,000 |
|Lorraine Young as| | | | | | |
|a | | | | | | |
|director | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|4. To re-elect |3,614,228|100.00|17 |0.00 |3,614,245|1,867,151 |
|Frank Moxon as a | | | | | | |
|director | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|5. To reappoint |3,854,186|70.96 |1,577,210|29.04 |5,431,396|50,000 |
|Crowe UK LLP as | | | | | | |
|auditors and | | | | | | |
|authorise their | | | | | | |
|remuneration | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|6. To authorise |3,596,728|66.22 |1,834,668|33.78 |5,431,396|50,000 |
|the Directors to | | | | | | |
|allot shares | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|Special | | | | | | |
|Resolutions | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|7. To authorise |3,596,770|66.22 |1,834,626|33.78 |5,431,396|50,000 |
|the Directors to | | | | | | |
|disapply pre | | | | | | |
|-emption rights | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
|8. To authorise |5,431,337|100.00|59 |0.00 |5,431,396|50,000 |
|the Company to | | | | | | |
|buy | | | | | | |
|back its own | | | | | | |
|shares | | | | | | |
+-----------------+---------+------+---------+------+---------+----------+
Notes:
* - Votes "For" include votes giving the Chair discretion.
** - A "Vote withheld" is not a vote in law and has not been counted in the
calculation of the proportion of votes "For" and "Against" a particular
resolution.
- A total of 52.83% of issued share capital was voted at the AGM.
Total Voting Rights
The Company's issued share capital consists of 10,280,853 Ordinary Shares and
the Company holds no Ordinary Shares in treasury. Therefore, the total number of
voting rights in the Company is 10,280,853.
For further information please contact:
PHSC plc
Lorraine Young (Chair)Tel: 01622 717700
Strand Hanson Limited(Nominated Adviser)Tel:020 7409 3494
James Bellman / Matthew Chandler
AlbR Capital Limited (Broker) Tel:020 7399 9400
Colin Rowbury
About PHSC
PHSC is a specialist services group helping organisations manage risk,
strengthen compliance and operate with greater confidence. Across Safety, ISO
Systems, Security and PHSC Academy, our businesses work as a connected group,
providing practical expertise that helps clients protect their people, property,
performance and reputation.
For further information, please visit:
www.phsc.co.uk. (http://file:///C:\Users\OttoThompson\AppData\Local\Microsoft\Win
dows\INetCache\Content.Outlook\VVKTWQ4Q\www.phsc.co.uk)
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