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

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

 

 


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