HSS Hire Group PLC Publication of Circulars (3608V)
July 20 2018 - 11:09AM
UK Regulatory
TIDMHSS
RNS Number : 3608V
HSS Hire Group PLC
20 July 2018
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION.
20 July 2018
HSS Hire Group plc ("HSS" or the "Company")
Publication of Circulars
Further to the announcement made on 19 July 2018 regarding the
proposed disposal of UK Platforms to Nationwide Platforms, a
wholly-owned subsidiary of Loxam for a total Enterprise Value of
GBP60.5 million (the "Disposal"), HSS today announces that a
circular dated 20 July 2018 (the "Circular") has been approved by
the UK Listing Authority.
Copies of the Circular and a Form of Proxy in relation to the
general meeting are being posted to HSS shareholders today.
Completion of the Disposal remains conditional on, amongst other
things, the approval of HSS shareholders, and accordingly, the
Circular contains a notice of general meeting of the Company's
shareholders to be convened at 11.00 a.m. on 7 August 2018 at
Exponent Private Equity LLP, 30 Broadwick Street, London, W1F 8JB.
The procedures and timings for the appointment of a proxy are set
out in the notes to the notice of the general meeting at the back
of the Circular.
In addition, the Company has today published a separate circular
containing a notice convening a general meeting relating to
proposed amendments to the Company's Long Term Incentive Plan and
consequential amendments to the Company's other share plans. This
general meeting will be held at 11.15 a.m. on the same date at the
same venue.
The circulars will be made available on HSS's website
(www.hsshiregroup.com) and in accordance with Listing Rule 9.6.1R
will be submitted to the National Storage Mechanism, where they
will be available for inspection at www.morningstar.co.uk/uk/NSM.
Copies of the circulars will also be available for inspection
during usual business hours on any business day, free of charge, at
the offices of HSS at Oakland House, 76 Talbot Road, Old Trafford,
Manchester, M16 0PQ and at the offices of Freshfields Bruckhaus
Deringer LLP at 65 Fleet Street, London, EC4Y 1HS from the date of
this document up to and including the date of the general
meeting.
Capitalised terms used in this announcement shall have the
meanings given to them in the circulars referred to above.
For further information please contact:
HSS Hire Group plc Tel: 020 3757 9248
Steve Ashmore, CEO Email: Investors@hss.com
Paul Quested, Chief Financial Officer
Jonathan Edwards, Investor Relations
Manager
Numis Securities (Sponsor and Financial Tel: 020 7260 1000
Adviser)
Stuart Skinner
Stuart Ord
Freddie Naylor-Leyland
Teneo Blue Rubicon (Public Relations Tel: 020 3757 9248
Adviser)
Robert Morgan
Shona Buchanan
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
CIRSEWFMSFASESW
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