29 August 2025

HSS Hire Group plc

Notice of Annual General Meeting & Notice of Final Results

HSS Hire Group plc ("HSS") confirms that its Notice of Annual General Meeting ("AGM Notice" and "AGM") and form of proxy has today been posted to shareholders and is available to download from the Company's website at https://www.hsshiregroup.com/.  The AGM will be held at 11:00 a.m. on 25 September 2025 at Hilton Garden Inn Heathrow, Pavilion Centre, Eastern Perimeter Road, Hatton Cross, Heathrow, TW6 2SQ.  In accordance with the Companies Act 2006, HSS is required to hold an AGM within six months of the end of its year end. 

HSS's preliminary results for the 15 month period to 31 March 2025 are expected to be published on 25^th September and the Annual Report and Accounts ("2025 ARA") is expected to be published shortly thereafter. Therefore the 2025 ARA has not, as of the date of this announcement, been published and as a result will not be available for circulation in sufficient time prior to the AGM. Accordingly, the AGM Notice does not include resolutions to receive the 2025 ARA, reappoint the auditors or related resolutions.

HSS will hold a separate general meeting ("General Meeting") at a later date for shareholders to vote on such resolutions.  HSS will confirm the proposed date of the General Meeting as soon as practicable.

Shareholders should, therefore, note that the business of the AGM will be limited to the matters set out in the AGM Notice.

For further information, please contact:

Notes to editors

HSS Hire Group plc operates through two separate but complementary businesses serving predominantly business customers:

HSS ProService ("Pro") is the leading Digital marketplace business focussed on customer and supplier acquisition. Technology driven, scalable and uniquely differentiated, Pro is a one-stop-shop providing a wide range of building-related product and services for its c.3,000 customers, in product verticals including equipment hire, training, fuel, equipment sales and building materials.

The Hire Services Company ("THSC") formerly known as HSS Operations, provides building-related tools, equipment and powered access via its extensive nationwide network of over 130 locations. THSC is dedicated to delivering a personable hire service to over 10,000 end customers across the UK including tradespeople, facilities management and construction companies.

HSS is listed on the AIM Market of the London Stock Exchange. For more information, please see www.hsshiregroup.com.