PHSC Plc Update re Result of Annual General Meeting

 
TIDMPHSC 
 
PHSC PLC 
 
("PHSC" or the "Company") 
 
Update re Result of Annual General Meeting ("AGM") 
 
PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and 
environmental consultancy services and security solutions to the public and 
private sectors, announces thatfurther to its announcement on the result of the 
Annual General Meeting on the28 September 2023, the results of the poll vote is 
reported as follows in accordance with Section 341 of theUKCompanies Act of 
2006: 
 
Resolution    For                Against           Withheld  Total 
                                                             votes 
                                                             cast 
              No. of     %       No. of     % 
              votes              votes 
              5,390,274  81.19   1,249,057  18.81  0         6,639,331 
 1. Ordinary 
Resolution - 
to receive 
and adopt 
the Annual 
Report and 
Accounts 
 
2. Ordinary   6,639,331  100.00  0          0.00   0         6,639,331 
Resolution - 
to declare a 
final 
dividend of 
1.0p per 
ordinary 
share 
 
3. Ordinary   5,390,274  81.19   1,249,057  18.81  0         6,639,331 
Resolution - 
to re-elect 
Graham Webb 
as a 
Director 
 
4. Ordinary   6,616,331  99.65   23,000     0.35   23,000    6,639,331 
Resolution - 
to reappoint 
Crowe UK LLP 
as auditors 
and 
authorise 
their 
remuneration 
5. Ordinary   6,616,931  99.66   22,400     0.34   0         6,639,331 
Resolution - 
To authorise 
the 
Directors to 
allot shares 
6. Special    6,606,931  99.51   32,400     0.49   0         6,639,331 
Resolution - 
To authorise 
the 
Directors to 
disapply pre 
-emption 
rights 
7. Special    6,639,331  100.00  0          0.00   0         6,639,331 
Resolution - 
To authorise 
the 
Directors to 
make market 
purchases of 
the 
Company's 
own Ordinary 
shares. 
 
Notes: 
 
A vote withheld is not a vote in law and is not counted in the calculation of 
the percentage of the votes validly cast for or against a resolution. 
 
Total Voting Rights 
 
The Company's issued share capital consists of 11,034,237 Ordinary Shares 
(excluding treasury shares), and the Company holds812,782 Ordinary Shares in 
treasury with no voting rights attached. Therefore, the total voting rights in 
the Company is11,034,237. 
 
For further information please contact: 
 
PHSC plc 
 
Stephen KingTel: 01622 717 700 
 
Stephen.king@phsc.co.uk (https://www.investegate.co.uk/phsc-plc--phsc 
-/prn/trading-update/20170526111953P8859/null) 
 
www.phsc.plc.uk 
 
Strand Hanson Limited(Nominated Adviser)Tel:020 7409 3494 
 
James Bellman / Matthew Chandler 
 
Novum Securities Limited (Broker)Tel:020 7399 9427 
 
Colin Rowbury 
 
About PHSC 
 
PHSC, through its trading subsidiaries, Personnel Health & Safety Consultants 
Ltd, RSA Environmental Health Ltd, QCS International Ltd, Inspection Services 
(UK) Ltd and Quality Leisure Management Ltd, provides a range of health, safety, 
hygiene, environmental and quality systems consultancy and training services to 
organisations across the UK. In addition, B2BSG Solutions Ltd offers innovative 
security solutions including tagging, labelling and CCTV. 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

September 28, 2023 13:14 ET (17:14 GMT)

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