TIDMSDY
RNS Number : 8342Y
Speedy Hire PLC
08 September 2022
Speedy Hire Plc
8 September 2022
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 8 September
2022
At the Annual General Meeting of the Company held on 8 September
2022 at the offices of Addleshaw Goddard LLP at Milton Gate, 60
Chiswell Street, London EC1Y 4AG, all resolutions were passed on a
show of hands.
The following is a summary of the Forms of Proxy received up to
48 hours before the time of the Annual General Meeting by the
Registrars, appointing the Chairman of the Annual General Meeting
as proxy:
No Resolution For* Against Withheld**
No. of Votes % of Vote No. of Votes % of Vote No. of Votes
---------------------------------- ------------- ---------- ------------- ---------- -------------
To receive and
adopt the annual
accounts for the
financial year
ended 31 March
2022 together
with the
reports of the
Directors and
1 auditors (ordinary). 372,282,726 99.99% 53,205 0.01% 271,295
---------------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
Report for the
financial year
ended 31 March
2 2022 (ordinary). 364,700,578 98.07% 7,173,863 1.93% 732,785
---------------------------------- ------------- ---------- ------------- ---------- -------------
To declare a final
dividend of 1.45
pence per share
in respect of
the year ended
31 March 2022
3 (ordinary). 372,570,099 99.99% 32,879 0.01% 4,248
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Shearer as a Director
of the Company
4 (ordinary). 330,866,731 88.80% 41,728,515 11.20% 11,980
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Russell
Down as a Director
of the Company
5 (ordinary). 372,508,567 99.98% 86,679 0.02% 11,980
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect James
Bunn as a Director
of the Company
6 (ordinary). 372,513,460 99.98% 77,816 0.02% 15,950
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Garman as a Director
of the Company
7 (ordinary). 369,493,264 99.17% 3,101,982 0.83% 11,980
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rob
Barclay as a Director
of the Company
8 (ordinary). 367,280,202 99.98% 80,105 0.02% 5,246,919
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rhian
Bartlett as a
Director of the
9 Company (ordinary). 369,498,154 99.17% 3,097,092 0.83% 11,980
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Shatish
Dasani as a Director
of the Company
10 (ordinary). 369,392,828 99.14% 3,202,418 0.86% 11,980
---------------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Carol
Kavanagh as a
Director of the
11 Company (ordinary). 372,486,558 99.98% 90,408 0.02% 30,260
---------------------------------- ------------- ---------- ------------- ---------- -------------
To appoint PricewaterhouseCoopers
LLP as Auditors
12 (ordinary). 370,496,430 99.48% 1,951,054 0.52% 159,742
---------------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to determine
the remuneration
of PricewaterhouseCoopers
13 LLP (ordinary). 372,337,566 99.97% 115,948 0.03% 153,712
---------------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
14 shares (ordinary). 359,373,798 96.48% 13,098,113 3.52% 135,315
---------------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
securities free
from pre-emption
rights, subject
to certain specified
15 limitations (special). 372,331,471 99.96% 149,882 0.04% 125,873
---------------------------------- ------------- ---------- ------------- ---------- -------------
To disapply statutory
pre-emption rights
in relation to
acquisitions or
other capital
16 investments (special). 358,170,027 96.16% 14,313,826 3.84% 123,373
---------------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Company to make
market purchases
of its own shares
17 (special). 370,454,075 99.51% 1,807,847 0.49% 345,304
---------------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
calling of general
meetings on not
less than 14 days'
18 notice (special). 371,213,247 99.66% 1,256,589 0.34% 137,390
---------------------------------- ------------- ---------- ------------- ---------- -------------
To permit the
Company to make
political donations
19 (ordinary). 369,219,100 99.09% 3,375,947 0.91% 12,179
---------------------------------- ------------- ---------- ------------- ---------- -------------
* The votes of any proxy giving the Chairman discretion how to
vote have been included in the votes For a resolution.
** A vote withheld is not a vote in law and is not counted in
the calculation of percentages of votes cast For and Against a
resolution.
N.B. Percentage figures are rounded to 2 decimal places.
As at 6 September 2022, the number of issued shares of the
Company was 516,983,637, of which 23,245,936 were held in treasury.
Therefore, the total voting rights in the Company as at that date
was 493,737,701.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed as special business at the Annual General
Meeting will shortly be available for inspection at the National
Storage Mechanism which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Neil Hunt
Company Secretary
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END
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