Annual General Meeting 2014 Voting Results
RNS Number : 3515M
Speedy Hire PLC
16 July 2014
 



Speedy Hire Plc

16 July 2014

 

 

Speedy Hire Plc ("Company")

Annual General Meeting 2014

Voting Results

 

At the Annual General Meeting of the Company held on 16 July 2014 at Pinsent Masons LLP, 30 Crown Place, Earl Street, London, EC2A 4ES 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 Votes

% of Vote

No. of Votes

% of Vote

No. of Votes

1

To receive and adopt the annual accounts for the financial year ended 31 March 2014 together with the Directors' and the Auditors' reports (ordinary)

398,861,172

100.00%

3,747

0.00%

407,651

2

To approve the Directors' remuneration report for the financial year ended 31 March 2014 (ordinary)

395,234,498

98.99%

4,028,891

1.01%

9,181

3

To approve the Directors' remuneration policy (ordinary)

393,579,189

 

98.58%

 

5,660,630

 

1.42%

 

32,751

 

4

To declare a final dividend of 0.35 pence per share in respect of the year ended 31 March 2014 (ordinary)

399,247,514

99.99%

24,134

0.01%

922

5

To re-elect James Morley as a Director of the Company (ordinary)

394,584,174

98.84%

4,632,636

1.16%

55,760

6

To re-elect Chris Masters as a Director of the Company (ordinary)

395,414,657

99.42%

2,314,039

0.58%

1,543,874

7

To elect Mark Rogerson as a Director of the Company (ordinary)

396,771,183

99.39%

2,444,626

0.61%

56,761

8

To appoint KPMG LLP as Auditors (ordinary)

363,806,000

91.61%

33,336,462

8.39%

2,130,108

9

To authorise the Directors to determine the remuneration of KPMG LLP (ordinary)

391,029,134

98.46%

6,128,328

1.54%

2,115,108

10

To authorise the Directors to allot shares (ordinary)

395,358,174

99.40%

2,384,884

0.60%

1,529,512

11

To disapply the statutory pre-emption rights (special)

399,086,814

99.96%

149,344

0.04%

36,412

12

To authorise the Company to make market purchases of its own shares (special)

399,158,111

99.98%

99,459

0.02%

15,000

13

To authorise the calling of general meetings on not less than 14 days' notice (special)

389,616,578

97.60%

9,594,570

2.40%

61,422

14

To permit the Company to make political donations (ordinary)

394,948,023

98.94%

4,233,674

1.06%

90,873

15

To approve the Speedy Hire Plc Performance Share Plan 2014 (Ordinary)

390,375,038

97.78%

8,882,692

2.22%

14,840

16

To approve the Speedy Hire 2014 Sharesave Scheme (Ordinary)

397,718,922

99.61%

1,541,688

0.39%

11,960

17

To approve the Speedy Hire 2014 Irish Sharesave Scheme (Ordinary)

397,693,562

99.61%

1,565,822

0.39%

13,186

 

*   The For Vote includes those votes that were cast as Discretion

**  Percentages of votes cast For and Against have been calculated excluding the Abstain/Witheld votes

NB Percentage figures are rounded to 2 decimal places

 

 

 

James Blair

Company Secretary

 

 


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