Speedy Hire Plc

15 July 2015

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 15 July 2015 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