TIDMSDY
RNS Number : 6488Y
Speedy Hire PLC
10 September 2020
Speedy Hire Plc
10 September 2020
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 10 September
2020
At the Annual General Meeting of the Company held on 10
September 2020, all the resolutions set out in the Notice of
Meeting were approved by the shareholders which were voted by way
of a poll.
The results of the poll for each resolution are as follows:
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
2020 together
with the
reports of the
Directors and
1. auditors (ordinary). 429,110,504 99.99% 61,279 0.01% 1,763,389
------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
Report for the
financial year
ended 31 March
2. 2020 (ordinary). 413,084,883 96.26% 16,058,430 3.74% 1,791,859
------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
3. Policy 413,837,471 96.18% 16,425,923 3.82% 671,778
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Shearer as a Director
of the Company
4. (ordinary). 409,238,686 94.97% 21,671,537 5.03% 24,949
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Russell
Down as a Director
of the Company
5. (ordinary). 430,891,557 99.99% 40,216 0.01% 3,400
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Bob
Contreras as a
Director of the
6. Company (ordinary). 429,827,036 99.75% 1,069,038 0.25% 39,099
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rob
Barclay as a Director
of the Company
7. (ordinary). 430,873,243 99.99% 36,981 0.01% 24,949
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rhian
Bartlett as a
Director of the
8. Company (ordinary). 430,584,369 99.93% 311,705 0.07% 39,099
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Garman as a Director
of the Company
9. (ordinary). 430,579,756 99.92% 325,628 0.08% 29,789
------------------------- ------------- ---------- ------------- ---------- -------------
To appoint KPMG
LLP as Auditors
10. (ordinary). 429,011,017 99.56% 1,906,913 0.44% 17,242
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to determine
the remuneration
11. of KPMG LLP (ordinary). 430,790,575 99.97% 140,747 0.03% 3,850
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
12. shares (ordinary). 428,222,310 99.37% 2,712,661 0.63% 202
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
securities free
from pre-emption
rights, subject
to certain specified
13. limitations (special). 430,777,426 99.97% 139,648 0.03% 18,099
------------------------- ------------- ---------- ------------- ---------- -------------
To disapply statutory
pre-emption rights
in relation to
acquisitions or
other capital
14. investments (special). 427,437,680 99.20% 3,456,923 0.80% 40,569
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Company to make
market purchases
of its own shares
15. (special). 428,865,686 99.57% 1,869,352 0.43% 200,134
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
calling of general
meetings on not
less than 14 days'
16. notice (special). 428,214,536 99.38% 2,690,127 0.62% 30,510
------------------------- ------------- ---------- ------------- ---------- -------------
To permit the
Company to make
political donations
17. (ordinary). 410,567,392 95.30% 20,240,797 4.70% 126,984
------------------------- ------------- ---------- ------------- ---------- -------------
* 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 Annual General Meeting, the number of
issued shares of the Company was 527,003,391.
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
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGGPUBPBUPUGGU
(END) Dow Jones Newswires
September 10, 2020 07:30 ET (11:30 GMT)
Speedy Hire (LSE:SDY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Speedy Hire (LSE:SDY)
Historical Stock Chart
From Apr 2023 to Apr 2024
