TIDMSDY
RNS Number : 8984K
Speedy Hire PLC
12 July 2017
Speedy Hire Plc
12 July 2017
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 12 July 2017
At the Annual General Meeting of the Company held on 12 July
2017 at the offices of Liberum Capital Limited at Ropemaker Place,
Level 12, 25 Ropemaker Street, London, EC2Y 9LY 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 Abstain**
--- --------------------- --------------------- -------------------- ------------
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 2017
together with
the Directors'
and the Auditors'
1 reports (ordinary) 427,177,431 99.35% 2,790,199 0.65% 9,202
--- --------------------- ------------ ------- ----------- ------- ------------
To approve
the Directors'
Remuneration
Report for
the financial
year ended
31 March 2017
2 (ordinary) 425,270,025 98.92% 4,648,048 1.08% 58,759
--- --------------------- ------------ ------- ----------- ------- ------------
To approve
the Directors'
Remuneration
3 Policy (ordinary) 420,503,951 98.45% 6,606,428 1.55% 2,866,453
--- --------------------- ------------ ------- ----------- ------- ------------
To declare
a final dividend
of 0.67 pence
per share
in respect
of the year
ended 31 March
4 2017 (ordinary) 429,948,026 99.99% 24,604 0.01% 4,202
--- --------------------- ------------ ------- ----------- ------- ------------
To elect David
Garman as
a Director
of the Company
5 (ordinary) 429,849,009 99.99% 55,691 0.01% 72,132
--- --------------------- ------------ ------- ----------- ------- ------------
To re-elect
Jan Åstrand
as a Director
of the Company
6 (ordinary) 312,424,922 96.10% 12,678,233 3.90% 104,873,677
--- --------------------- ------------ ------- ----------- ------- ------------
To re-elect
Russell Down
as a Director
of the Company
7 (ordinary) 429,779,077 99.96% 173,560 0.04% 24,195
--- --------------------- ------------ ------- ----------- ------- ------------
To re-elect
Chris Morgan
as a Director
of the Company
8 (ordinary) 429,819,155 99.98% 88,505 0.02% 69,172
--- --------------------- ------------ ------- ----------- ------- ------------
To re-elect
Bob Contreras
as a Director
of the Company
9 (ordinary) 312,823,590 96.24% 12,217,318 3.76% 104,935,924
--- --------------------- ------------ ------- ----------- ------- ------------
To re-elect
Rob Barclay
as a Director
of the Company
10 (ordinary) 417,733,172 97.17% 12,171,528 2.83% 72,132
--- --------------------- ------------ ------- ----------- ------- ------------
To re-elect
David Shearer
as a Director
of the Company
11 (ordinary) 429,822,504 99.98% 66,868 0.02% 87,460
--- --------------------- ------------ ------- ----------- ------- ------------
To appoint
KPMG LLP as
12 Auditors (ordinary) 425,180,465 98.89% 4,776,707 1.11% 19,660
--- --------------------- ------------ ------- ----------- ------- ------------
To authorise
the Directors
to determine
the remuneration
of KPMG LLP
13 (ordinary) 429,846,080 99.97% 125,800 0.03% 4,952
--- --------------------- ------------ ------- ----------- ------- ------------
To authorise
the Directors
to allot shares
14 (ordinary) 429,195,720 99.83% 739,724 0.17% 41,388
--- --------------------- ------------ ------- ----------- ------- ------------
To disapply
the statutory
pre-emption
15 rights (special) 429,643,164 99.94% 256,475 0.06% 77,193
--- --------------------- ------------ ------- ----------- ------- ------------
To authorise
the Company
to make market
purchases
of its own
16 shares (special) 427,683,232 99.54% 1,955,963 0.46% 337,637
--- --------------------- ------------ ------- ----------- ------- ------------
To authorise
the calling
of general
meetings on
not less than
14 days' notice
17 (special) 426,104,485 99.11% 3,847,735 0.89% 24,612
--- --------------------- ------------ ------- ----------- ------- ------------
To permit
the Company
to make political
donations
18 (ordinary) 385,965,569 89.78% 43,934,263 10.22% 77,000
--- --------------------- ------------ ------- ----------- ------- ------------
To amend article
103 of the
Company's
articles of
association
to increase
the annual
aggregate
limit on fees
payable by
the Company
to non-executive
directors
19 (ordinary) 429,560,757 99.92% 349,895 0.08% 66,180
--- --------------------- ------------ ------- ----------- ------- ------------
To cancel
the balance
standing to
the credit
of the share
premium account
of the Company
20 (special) 429,788,539 99.99% 29,276 0.01% 159,017
--- --------------------- ------------ ------- ----------- ------- ------------
* 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.
NB Percentage figures are rounded to 2 decimal places
As at the date of the AGM, the number of issued shares of the
Company was 523,603,472.
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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