14 June 2017

HSS Hire Group plc

Results of Annual General Meeting ("AGM")

At the AGM of HSS Hire Group plc held today at 11.00 am at Hilton Garden Inn Heathrow, Pavilion Centre, Eastern Perimeter Road, Hatton Cross, Heathrow, TW6 2SQ, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities.

Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions. The results of the poll are set out below.

Notes:

1.    The percentages above are rounded to two decimal places.

2.    A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

3.    The number of ordinary shares in issue on 14 June 2017 was 170,207,142. Shareholders are entitled to one vote per share.

4.    The number of ordinary shares in issue on 14 June 2017 controlled by Independent Shareholders as defined in the explanatory notes to the Notice of the Annual General Meeting circulated on 28 April 2017.

Copies of resolutions 12 to 15, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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