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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Speedy Hire Plc | LSE:SDY | London | Ordinary Share | GB0000163088 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.10 | -0.36% | 27.40 | 27.40 | 27.65 | 27.65 | 26.65 | 27.40 | 4,339,797 | 16:35:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Equip Rental & Leasing, Nec | 440.6M | 1.2M | 0.0026 | 105.77 | 125.88M |
TIDMSDY
RNS Number : 1058E
Speedy Hire PLC
13 July 2016
Speedy Hire Plc
13 July 2016
Speedy Hire Plc ("Company")
Annual General Meeting 2016
Voting Results
At the Annual General Meeting of the Company held on 13 July 2016 at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ 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 Withheld** --- ---------------------- ---------------------- ------------------------ ----------- 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 2016 together with the Directors' and the Auditors' 1 reports (ordinary) 426,033,741 100.00% 7,902 0.00% 14,696 --- ---------------------- ------------ -------- ------------ ---------- ----------- To approve the Directors' Remuneration Report for the financial year ended 31 March 2016 2 (ordinary) 421,123,905 98.86% 4,867,552 1.14% 64,882 --- ---------------------- ------------ -------- ------------ ---------- ----------- To declare a final dividend of 0.40 pence per share in respect of the year ended 31 March 2016 3 (ordinary) 426,015,038 99.99% 27,611 0.01% 13,690 --- ---------------------- ------------ -------- ------------ ---------- ----------- To elect Chris Morgan as a Director of the Company 4 (ordinary) 409,112,460 96.05% 16,842,942 3.95% 100,937 --- ---------------------- ------------ -------- ------------ ---------- ----------- To elect Bob Contreras as a Director of the Company 5 (ordinary) 268,401,925 63.02% 157,512,880 36.98%*** 141,534 --- ---------------------- ------------ -------- ------------ ---------- ----------- To elect Rob Barclay as a Director of the Company 6 (ordinary) 268,419,977 63.02% 157,494,828 36.98%*** 141,534 --- ---------------------- ------------ -------- ------------ ---------- ----------- To appoint KPMG LLP as 7 Auditors (ordinary) 418,782,404 98.30% 7,249,756 1.70% 24,179 --- ---------------------- ------------ -------- ------------ ---------- ----------- To authorise the Directors to determine the remuneration of KPMG LLP 8 (ordinary) 425,969,373 99.99% 57,561 0.01% 29,405 --- ---------------------- ------------ -------- ------------ ---------- ----------- To authorise the Directors to allot shares 9 (ordinary) 423,349,420 99.80% 865,465 0.20% 1,841,454 --- ---------------------- ------------ -------- ------------ ---------- ----------- To disapply the statutory pre-emption 10 rights (special) 425,712,160 99.95% 205,647 0.05% 138,532 --- ---------------------- ------------ -------- ------------ ---------- ----------- To authorise the Company to make market purchases of its own shares 11 (special) 424,162,196 99.57% 1,831,875 0.43% 62,268 --- ---------------------- ------------ -------- ------------ ---------- ----------- To authorise the calling of general meetings on not less than 14 days' notice 12 (special) 417,905,700 98.10% 8,107,778 1.90% 42,861 --- ---------------------- ------------ -------- ------------ ---------- ----------- To permit the Company to make political 13 donations (ordinary) 389,846,904 91.52% 36,107,846 8.48% 101,589 --- ---------------------- ------------ -------- ------------ ---------- -----------
* 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.
*** The Board regularly engages in dialogue with shareholders and will continue to do so in order to understand their views and address any concerns.
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
RAGFMGMNFFKGVZM
(END) Dow Jones Newswires
July 13, 2016 09:37 ET (13:37 GMT)
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