Speedy Hire PLC Annual General Meeting 2016 Voting Results (1058E)
July 13 2016 - 09:37AM
UK Regulatory
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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