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LONDON - HSS Hire Group plc announced Friday that it will hold its Annual General Meeting (AGM) on September 25, 2025, at the Hilton Garden Inn Heathrow at 11:00 a.m., with preliminary financial results for the 15-month period ending March 31, 2025, expected to be released the same day.
The tool and equipment rental company has mailed AGM notices and proxy forms to shareholders, which are also available on the company’s website. However, the company noted that its Annual Report and Accounts for 2025 will not be published until after the AGM.
Due to this timing, the upcoming AGM will have a limited agenda that excludes resolutions to receive the annual report, reappoint auditors, and other related matters. These items will instead be addressed at a separate general meeting to be scheduled at a later date, according to the company’s press release statement.
HSS Hire Group indicated it is following Companies Act 2006 requirements to hold an AGM within six months of its financial year-end. The company stated it will announce the date for the additional general meeting "as soon as practicable."
The AGM will take place at the Pavilion Centre, Eastern Perimeter Road, Hatton Cross, Heathrow.
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