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