HSS Hire Group PLC Update on upcoming General Meeting (6861W)
August 02 2018 - 10:04AM
UK Regulatory
TIDMHSS
RNS Number : 6861W
HSS Hire Group PLC
02 August 2018
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JURISDICTION.
2 August 2018
HSS Hire Group plc ("HSS" or the "Company")
Update on upcoming General Meeting
On 27 July 2018 the Company announced its intention to adjourn
the meeting relating to the proposed amendments to the Company's
Long Term Incentive Plan and consequential amendments to the
Company's other share plans (together, the Share Plans) in order to
enable the Company to discuss the amendments to the Share Plans in
further detail with its major shareholders.
The Company announces that such discussions have now concluded
and therefore it is the Company's intention to adjourn the general
meeting relating to the Share Plans for a short period only from
11.15 a.m. to 11.30 a.m. on 7 August 2018 at Exponent Private
Equity LLP, 30 Broadwick Street, London, W1F 8JB (the Share Plan
General Meeting).
Under Article 49 of the Company's articles of association, the
Chair will open the Share Plan General Meeting and seek consent of
the meeting for this adjournment. The meeting will then reconvene
at 11.30 a.m., at which time the business of the meeting will
proceed as originally planned.
Shareholders who have already submitted forms of proxy for the
Share Plan General Meeting and who do not wish to change their
voting instructions will not need to take any further action as
their forms of proxy will continue to be valid in respect of the
adjourned Share Plan General Meeting.
The deadline for receipt of Proxy forms, for those who cannot
attend the Share Plan General meeting in person has been extended
from 11.15 a.m. to 11.30 a.m. on 3 August 2018.
The date, time and place of the general meeting approving the
proposed disposal of UK Platforms Limited will remain as 11.00 a.m.
on 7 August 2018 at Exponent Private Equity LLP, 30 Broadwick
Street, London, W1F 8JB.
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
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END
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