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LONDON - HSS Hire Group plc (LON:HSS) announced Thursday that shareholders approved all resolutions at the company’s Annual General Meeting held at Hilton Garden Inn Heathrow.
The equipment rental company reported that all 11 resolutions presented at the meeting were passed by significant majorities. The voting was conducted by poll, with resolutions 1 through 8 passed as ordinary resolutions and resolutions 9 through 11 passed as special resolutions.
Among the approved measures, shareholders endorsed the re-election of all board members, including Chairman Alan Peterson and CEO Steve Ashmore, each receiving more than 99% approval. The company also secured authorization to allot shares up to a specified amount and received approval for limited political donations.
Special resolutions allowing the company to disapply pre-emption rights under certain circumstances and authorizing the repurchase of its own shares were also passed with strong support.
Approximately 69.83% of the company’s issued share capital participated in the voting process, according to the press release statement. The company has 715,112,880 ordinary shares in issue as of September 25, 2025.
The meeting was held at 11:00 a.m. at the Hilton Garden Inn Heathrow, with shareholders entitled to one vote per share.
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