Speedy Hire Plc

13 July 2011

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 13 July 2011 have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.  

Suzana Koncarevic

Group Company Secretary