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TIDMSDY
RNS Number : 9735H
Speedy Hire PLC
18 July 2012
Speedy Hire Plc
18 July 2012
Speedy Hire Plc ("Company")
Annual General Meeting 2012
Voting Results
At the Annual General Meeting of the Company held on 18 July 2012 at Etrop Grange Hotel, Thorley Lane, Manchester Airport, Cheshire, M90 4EG 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 % of No. of % of No. of
Votes Vote Votes Vote Votes
--- ------------------------- ------------ -------- ----------- ------ -----------
To receive and
adopt the annual
accounts for
the financial
year ended 31
March 2012 together
with the Directors'
and the Auditors'
1 reports (ordinary) 338,048,170 100.00% 5,185 0.00% 38,742
--- ------------------------- ------------ -------- ----------- ------ -----------
To approve the
Directors' remuneration
report for the
financial year
ended 31 March
2 2012 (ordinary) 333,650,118 99.27% 2,445,126 0.73% 1,996,853
--- ------------------------- ------------ -------- ----------- ------ -----------
To declare a
final dividend
of 0.26 pence
per share in
respect of the
year ended 31
3 March 2012 (ordinary) 338,038,838 99.99% 29,125 0.01% 24,134
--- ------------------------- ------------ -------- ----------- ------ -----------
To re-elect Steve
Corcoran as a
Director of the
4 Company (ordinary) 309,084,320 98.15% 5,816,274 1.85% 23,191,502
--- ------------------------- ------------ -------- ----------- ------ -----------
To re-elect Mike
McGrath as a
Director of the
5 Company (ordinary) 332,217,742 98.27% 5,834,763 1.73% 39,592
--- ------------------------- ------------ -------- ----------- ------ -----------
To re-elect James
Morley as a Director
of the Company
6 (ordinary) 331,733,459 98.16% 6,225,445 1.84% 133,192
--- ------------------------- ------------ -------- ----------- ------ -----------
To elect Lynn
Krige as a Director
of the Company
7 (ordinary) 332,214,231 98.27% 5,838,274 1.73% 39,592
--- ------------------------- ------------ -------- ----------- ------ -----------
To elect Chris
Masters as a
Director of the
8 Company (ordinary) 332,167,638 98.29% 5,791,267 1.71% 133,192
--- ------------------------- ------------ -------- ----------- ------ -----------
To reappoint
KPMG Audit Plc
9 as Auditors (ordinary) 337,324,088 99.78% 749,897 0.22% 18,111
--- ------------------------- ------------ -------- ----------- ------ -----------
To authorise
the Directors
to fix the remuneration
of KPMG Audit
10 Plc (ordinary) 337,918,172 99.99% 33,584 0.01% 140,341
--- ------------------------- ------------ -------- ----------- ------ -----------
To authorise
the Directors
to allot shares
11 (ordinary) 337,270,485 99.85% 510,494 0.15% 311,118
--- ------------------------- ------------ -------- ----------- ------ -----------
To disapply the
statutory pre-emption
12 rights (special) 337,452,865 99.87% 451,526 0.13% 187,706
--- ------------------------- ------------ -------- ----------- ------ -----------
To authorise
the Company to
make market purchases
of its own shares
13 (special) 337,632,619 99.91% 299,733 0.09% 159,745
--- ------------------------- ------------ -------- ----------- ------ -----------
To authorise
the calling of
general meetings
on not less than
14 days notice
14 (special) 322,411,285 95.37% 15,662,167 4.63% 18,645
--- ------------------------- ------------ -------- ----------- ------ -----------
To permit the
Company to make
political donations
15 (ordinary) 331,106,244 97.96% 6,904,390 2.04% 81,463
--- ------------------------- ------------ -------- ----------- ------ -----------
* The For Vote includes those votes that were cast as Discretion
** Percentages of votes cast For and Against have been calculated excluding the Abstain/Witheld votes
NB Percentage figures are rounded to 2 decimal places
James Blair
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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