Result of General Meeting
Hargreaves Services PLC announced that shareholders overwhelmingly approved the special resolution to proceed with the Tender Offer at a General Meeting, with 18,479,070 votes in favour, representing 99.97% of the votes cast. This approval, representing 55.91% of the issued share capital, allows the company to move forward with the Tender Offer, which closed on April 28, 2026, and further results are expected on April 30, 2026.
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Hargreaves Services plc (AIM: HSP), a diversified group delivering services to the environmental, infrastructure and property sectors, announces the results of its General Meeting held at 9.00 a.m. (UK time) today at 1 Bartholomew Lane, London EC2N 2AX. The resolution put to shareholders, as outlined in the circular published on 27 March 2026 (the "Circular"), was a special resolution to approve the Tender Offer (the "Resolution").
The Company announces that, following the conclusion of the General Meeting, the Resolution was duly passed. Voting on the Resolution was conducted by way of a poll.
The number of votes for and against the Resolution, as well as the number of votes withheld, were as follows:
| Resolution | Votes for | Votes for (%) | Votes against | Votes against (%) | Total votes cast | Votes cast as % of issued share capital | Votes withheld* |
|---|---|---|---|---|---|---|---|
| Special resolution to approve the Tender Offer | 18,479,070 | 99.97 | 4,921 | 0.03 | 18,483,742 | 55.91 | 906 |
The Tender Offer closed at 1.00 p.m. (UK time) on 28 April 2026. The Company expects to make a further announcement in respect of the results of the Tender Offer on 30 April 2026.
Unless otherwise defined in this announcement, capitalised terms used in this announcement will have the same meaning given to them in the Circular.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.