Speedy Hire Plc

16 July 2014

Speedy Hire Plc ("Company")

Resolutions passed at the Annual General Meeting

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting of the Company held on 16 July 2014 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

James Blair

Company Secretary