TIDMSDY

RNS Number : 1058E

Speedy Hire PLC

13 July 2016

Speedy Hire Plc

13 July 2016

Speedy Hire Plc ("Company")

Annual General Meeting 2016

Voting Results

At the Annual General Meeting of the Company held on 13 July 2016 at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ at 11.00am, 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        % of      No. of        % of        No. of 
                               Votes         Vote      Votes         Vote        Votes 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To receive 
       and adopt the 
       annual accounts 
       for the financial 
       year ended 
       31 March 2016 
       together with 
       the Directors' 
       and the Auditors' 
 1     reports (ordinary)     426,033,741   100.00%   7,902         0.00%       14,696 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To approve 
       the Directors' 
       Remuneration 
       Report for 
       the financial 
       year ended 
       31 March 2016 
 2     (ordinary)             421,123,905   98.86%    4,867,552     1.14%       64,882 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To declare 
       a final dividend 
       of 0.40 pence 
       per share in 
       respect of 
       the year ended 
       31 March 2016 
 3     (ordinary)             426,015,038   99.99%    27,611        0.01%       13,690 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To elect Chris 
       Morgan as a 
       Director of 
       the Company 
 4     (ordinary)             409,112,460   96.05%    16,842,942    3.95%       100,937 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To elect Bob 
       Contreras as 
       a Director 
       of the Company 
 5     (ordinary)             268,401,925   63.02%    157,512,880   36.98%***   141,534 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To elect Rob 
       Barclay as 
       a Director 
       of the Company 
 6     (ordinary)             268,419,977   63.02%    157,494,828   36.98%***   141,534 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To appoint 
       KPMG LLP as 
 7     Auditors (ordinary)    418,782,404   98.30%    7,249,756     1.70%       24,179 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To authorise 
       the Directors 
       to determine 
       the remuneration 
       of KPMG LLP 
 8     (ordinary)             425,969,373   99.99%    57,561        0.01%       29,405 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To authorise 
       the Directors 
       to allot shares 
 9     (ordinary)             423,349,420   99.80%    865,465       0.20%       1,841,454 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To disapply 
       the statutory 
       pre-emption 
 10    rights (special)       425,712,160   99.95%    205,647       0.05%       138,532 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To authorise 
       the Company 
       to make market 
       purchases of 
       its own shares 
 11    (special)              424,162,196   99.57%    1,831,875     0.43%       62,268 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To authorise 
       the calling 
       of general 
       meetings on 
       not less than 
       14 days' notice 
 12    (special)              417,905,700   98.10%    8,107,778     1.90%       42,861 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
      To permit the 
       Company to 
       make political 
 13    donations (ordinary)   389,846,904   91.52%    36,107,846    8.48%       101,589 
---  ----------------------  ------------  --------  ------------  ----------  ----------- 
 

* 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.

*** The Board regularly engages in dialogue with shareholders and will continue to do so in order to understand their views and address any concerns.

NB Percentage figures are rounded to 2 decimal places.

James Blair

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

July 13, 2016 09:37 ET (13:37 GMT)

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