Speedy Hire PLC Annual Financial Report (3897T)
July 17 2020 - 8:45AM
UK Regulatory
TIDMSDY
RNS Number : 3897T
Speedy Hire PLC
17 July 2020
Speedy Hire Plc (the "Company")
Annual Report and Accounts 2020 and Notice of Annual General
Meeting ("AGM")
Following the release on 23 June 2020 of the Company's final
results for the year ended 31 March 2020, the Company has today
published its Annual Report and Accounts for that period ("Annual
Report").
The Company also announces that its AGM will be held at 11.00am
on Thursday 10 September 2020. In light of the UK Government's
current guidance on public gatherings, and the new regulations set
out in Schedule 14 of the Corporate Insolvency and Governance Act
2020, the AGM will be held on a closed basis via electronic or
telephonic means at no particular place. This decision has been
taken to protect the health and safety of the Company's colleagues
and shareholders and unfortunately means shareholders will not be
able to attend this year's AGM.
As shareholders will not be able to attend the AGM, the Board
strongly encourage shareholders to vote on all resolutions by
completing a Form of Proxy appointing the chairman of the AGM as
proxy. Instructions for completing the Form of Proxy are contained
with the form and will be posted to all shareholders.
Despite these exceptional circumstances, the Board is keen to
maintain engagement with shareholders. In order to facilitate this,
if you are a shareholder and would like to ask the Board a question
on the formal business of the AGM, please email your question to
investor.relations@speedyservices.com by 11:00am on Tuesday 8
September 2020. Answers to any frequently asked questions may be
published on our website at www.speedyservices.com/investors
following the AGM.
Hard copies of the following documents have been posted to
shareholders who have elected to continue to receive paper
communications:
-- Annual Report;
-- Notice of AGM; and
-- Form of Proxy.
Copies of the above documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Copies of the Annual Report and Notice of AGM will be available
to view on the Company's website at
www.speedyservices.com/investors after today.
For further information please contact:
Speedy Hire Plc
Neil Hunt, Company Secretary
Tel: 01942 720000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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