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LONDON - HSS Hire Group plc announced Friday that it will post its shareholder circular today to investors who have not opted for electronic communications, providing details of a proposed transaction requiring shareholder approval.
The tool and equipment rental company will hold a General Meeting on November 6, 2025, at 11:00 a.m. at the Sofitel London Heathrow Terminal 5, where shareholders will vote on resolutions related to the transaction.
According to the announcement, the circular follows an earlier disclosure made on October 6 and includes a notice of the General Meeting along with a form of proxy. Electronic copies of these documents are available on the company’s investor portal.
The meeting will also address resolutions concerning the company’s Annual Report and Accounts for the 15-month period ending March 31, 2025, which will be distributed to shareholders alongside the circular.
HSS Hire outlined a timetable for the transaction process, noting that if shareholders approve the resolutions on November 6, the Competition and Markets Authority (CMA) condition would still need to be satisfied. The admission of subscription shares is scheduled for 8:00 a.m. on the fifth business day following satisfaction of the penultimate condition.
The company noted that all dates in the timetable are subject to change, with any revisions to be communicated to shareholders through regulatory information services.
The announcement, made through a Regulatory Information Service, states that the circular, notice of meeting, and proxy forms are accessible in the ’News & Resources’ section of the HSS Hire Group website.
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