Speedy Hire Plc
13 July 2011
Speedy Hire Plc ("Company")
Annual General Meeting 2011
Voting Results
At the Annual General Meeting of the Company held on 13 July 2011 at Mere Court Hotel & Conference Centre, Warrington Road, Mere, Knutsford, Cheshire, WA16 0RW 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 2011 together with the Directors' and Auditors' reports |
334,354,186 |
97.86% |
7,312,864 |
2.14% |
211,320 |
|
2 |
To approve the Directors' remuneration report for the financial year ended 31 March 2011 |
341,428,181 |
99.94% |
219,803 |
0.06% |
230,386 |
|
3 |
To declare a final dividend of 0.2 pence per share in respect of the year ended 31 March 2011 |
341,608,316 |
99.98% |
56,654 |
0.02% |
213,400 |
|
4 |
To re-elect Justin Read as a Director of the Company |
328,194,554 |
96.06% |
13,467,853 |
3.94% |
215,963 |
|
5 |
To re-elect Michael Averill as a Director of the Company |
305,025,890 |
89.28% |
36,636,517 |
10.72% |
215,963 |
|
6 |
To reappoint KPMG Audit Plc as Auditors and to authorise the Directors to fix their remuneration |
293,494,346 |
87.57% |
41,663,940 |
12.43% |
6,720,084 |
|
7 |
To authorise the Directors to allot shares |
338,045,187 |
98.98% |
3,474,892 |
1.02% |
358,291 |
|
8 |
To disapply the statutory pre-emption rights** |
341,412,116 |
99.93% |
224,541 |
0.07% |
241,713 |
|
9 |
To authorise the Company to make market purchases of its own shares** |
341,463,462 |
99.95% |
182,536 |
0.05% |
232,372 |
|
10 |
To authorise the calling of general meetings on not less than 14 days notice** |
329,753,720 |
96.51% |
11,912,630 |
3.49% |
212,020 |
|
11 |
To permit the Company to make political donations** |
337,473,258 |
98.80% |
4,091,105 |
1.20% |
314,007 |
* The FOR Vote includes those votes that were cast as Discretion
** Passed as special resolutions
Suzana Koncarevic
Company Secretary