TIDMSDY
RNS Number : 2089V
Speedy Hire PLC
19 July 2018
Speedy Hire Plc
19 July 2018
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 19 July 2018
At the Annual General Meeting of the Company held on 19 July
2018 at the offices of Instinctif at 65 Gresham Street, London,
EC2V 7NQ, 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 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
2018 together
with the
reports of the
Directors and
1 auditors (ordinary) 385,422,941 99.49% 1,971,429 0.51% -
------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
Report for the
financial year
ended 31 March
2 2018 (ordinary). 378,510,864 97.71% 8,868,506 2.29% 15,000
------------------------- ------------- ---------- ------------- ---------- -------------
To declare a final
dividend of 1.15
pence per ordinary
share in respect
of the year ended
31 March 2018
3 (ordinary) 387,392,276 100.00% 2,094 0.00% -
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Jan
Åstrand as
a Director of
4 the Company (ordinary) 365,463,369 96.62% 12,776,537 3.38% 9,154,463
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Russell
Down as a Director
of the Company
5 (ordinary) 387,197,695 99.95% 176,675 0.05% 20,000
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Chris
Morgan as a Director
of the Company
6 (ordinary) 386,693,466 99.82% 680,904 0.18% 20,000
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Bob
Contreras as a
Director of the
7 Company (ordinary) 373,967,000 96.54% 13,408,060 3.46% 19,310
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rob
Barclay as a Director
of the Company
8 (ordinary) 374,767,906 96.74% 12,621,464 3.26% 5,000
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Garman as a Director
of the Company
9 (ordinary) 379,476,696 97.96% 7,912,674 2.04% 5,000
------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Shearer as a Director
of the Company
10 (ordinary) 379,461,512 97.96% 7,911,318 2.04% 21,540
------------------------- ------------- ---------- ------------- ---------- -------------
To appoint KPMG
LLP as Auditors
11 (ordinary). 383,326,625 98.95% 4,052,145 1.05% 15,599
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to determine
the remuneration
12 of KPMG LLP (ordinary) 387,189,974 99.95% 203,340 0.05% 1,055
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
13 shares (ordinary) 386,869,013 99.87% 509,315 0.13% 16,042
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
securities free
from pre-emption
rights, subject
to certain specified
14 limitations (special) 387,124,254 99.94% 239,233 0.06% 30,883
------------------------- ------------- ---------- ------------- ---------- -------------
To disapply statutory
pre-emption rights
in relation to
acquisitions and
other capital
15 investments (special) 385,427,652 99.50% 1,945,834 0.50% 20,883
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Company to make
market purchases
of its own shares
16 (special) 385,277,177 99.50% 1,943,163 0.50% 174,029
------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
calling of general
meetings on not
less than 14 days'
17 notice (special) 380,944,045 98.34% 6,421,942 1.66% 28,383
------------------------- ------------- ---------- ------------- ---------- -------------
To permit the
Company to make
political donations
18 (ordinary) 359,457,111 92.80% 27,908,353 7.20% 28,906
------------------------- ------------- ---------- ------------- ---------- -------------
To amend the Company's
Articles of Association
19 (special) 387,291,363 99.98% 75,067 0.02% 27,940
------------------------- ------------- ---------- ------------- ---------- -------------
* 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 523,758,650.
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
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END
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