Speedy Hire PLC Result of AGM (2510F)
July 11 2019 - 5:45AM
UK Regulatory
TIDMSDY
RNS Number : 2510F
Speedy Hire PLC
11 July 2019
Speedy Hire Plc
11 July 2019
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 11 July 2019
At the Annual General Meeting of the Company held on 11 July
2019 at the offices of Pinsent Masons LLP at 30 Crown Place, Earl
Street, London EC2A 4ES, 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
2019 together
with the
reports of the
Directors and
1 auditors (ordinary). 426,007,429 99.99% 55,890 0.01% 39,955
------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
Report for the
financial year
ended 31 March
2 2019 (ordinary). 417,446,410 97.98% 8,600,045 2.02% 56,820
------------------------- ------------- ---------- ------------- ---------- -------------
To declare a final
dividend of 1.40
pence per share
in respect of
the year ended
31 March 2019
3 (ordinary). 426,083,212 100.00% 0 0.00% 20,063
------------------------- ------------- ---------- ------------- ---------- -------------
To elect Rhian
Bartlett as a
Director of the
4 Company (ordinary). 425,987,810 99.98% 75,957 0.02% 39,508
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Shearer as a Director
of the Company
5 (ordinary). 404,660,768 96.95% 12,720,285 3.05% 8,722,221
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Russell
Down as a Director
of the Company
6 (ordinary). 425,937,724 99.97% 127,793 0.03% 37,758
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Chris
Morgan as a Director
of the Company
7 (ordinary). 425,464,623 99.86% 599,144 0.14% 39,508
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Bob
Contreras as a
Director of the
8 Company (ordinary). 422,348,731 99.13% 3,715,036 0.87% 39,508
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rob
Barclay as a Director
of the Company
9 (ordinary). 422,377,365 99.13% 3,686,402 0.87% 39,508
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Garman as a Director
of the Company
10 (ordinary). 425,878,391 99.95% 200,376 0.05% 24,508
------------------------- ------------- ---------- ------------- ---------- -------------
To appoint KPMG
LLP as Auditors
11 (ordinary). 424,049,230 99.53% 2,021,141 0.47% 32,903
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to determine
the remuneration
12 of KPMG LLP (ordinary). 425,891,431 99.95% 199,003 0.05% 12,840
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
13 shares (ordinary). 425,437,890 99.87% 539,340 0.13% 126,045
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
securities free
from pre-emption
rights, subject
to certain specified
14 limitations (special). 425,827,889 99.98% 105,190 0.02% 170,196
------------------------- ------------- ---------- ------------- ---------- -------------
To disapply statutory
pre-emption rights
in relation to
acquisitions or
other capital
15 investments (special). 423,990,650 99.55% 1,922,898 0.45% 189,726
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Company to make
market purchases
of its own shares
16 (special). 423,924,632 99.53% 1,998,683 0.47% 179,959
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
calling of general
meetings on not
less than 14 days'
17 notice (special). 423,611,908 99.42% 2,455,905 0.58% 35,462
------------------------- ------------- ---------- ------------- ---------- -------------
To permit the
Company to make
political donations
18 (ordinary). 391,254,101 91.84% 34,752,600 8.16% 96,574
------------------------- ------------- ---------- ------------- ---------- -------------
* 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 the date of the AGM, the number of issued shares of the
Company was 525,359,273.
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
www.morningstar.co.uk/uk/nsm.
Neil Hunt
Company Secretary
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contact rns@lseg.com or visit www.rns.com.
END
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