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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -2.02% | 24.20 | 24.05 | 24.20 | 24.90 | 24.20 | 24.75 | 1,077,951 | 16:29:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Equip Rental & Leasing, Nec | 440.6M | 1.2M | 0.0026 | 93.08 | 110.77M |
TIDMSDY
RNS Number : 3283L
Speedy Hire PLC
09 September 2021
Speedy Hire Plc
9 September 2021
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 9 September 2021
At the Annual General Meeting of the Company held on 9 September 2021 at the offices of Addleshaw Goddard LLP at One St Peter's Square, Manchester M2 3DE, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received prior to 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 Votes % of Vote No. of Votes % of Vote No. of Votes ------------------------- ------------- ---------- ------------- ---------- ------------- To receive and adopt the annual accounts for the financial year ended 31 March 2021 together with the reports of the Directors and 1 auditors (ordinary). 417,975,373 99.98% 79,986 0.02% 121,494 ------------------------- ------------- ---------- ------------- ---------- ------------- To approve the Directors' Remuneration Report for the financial year ended 31 March 2 2021 (ordinary). 299,292,417 78.64% 81,308,422 21.36% 37,576,014 ------------------------- ------------- ---------- ------------- ---------- ------------- To declare a final dividend of 1.40 pence per share in respect of the year ended 31 March 2021 3 (ordinary). 418,113,853 100.00% 3,000 0.00% 60,000 ------------------------- ------------- ---------- ------------- ---------- ------------- To elect James Bunn as a Director of the Company 4 (ordinary). 418,008,291 99.96% 149,958 0.04% 18,604 ------------------------- ------------- ---------- ------------- ---------- ------------- To elect Shatish Dasani as a Director of the Company 5 (ordinary). 418,063,847 99.98% 94,402 0.02% 18,604 ------------------------- ------------- ---------- ------------- ---------- ------------- To elect Carol Kavanagh as a Director of the 6 Company (ordinary). 417,982,013 99.96% 176,236 0.04% 18,604 ------------------------- ------------- ---------- ------------- ---------- ------------- To re-elect David Shearer as a Director of the Company 7 (ordinary). 397,364,565 95.03% 20,793,684 4.97% 18,604 ------------------------- ------------- ---------- ------------- ---------- ------------- To re-elect Russell Down as a Director of the Company 8 (ordinary). 418,064,534 99.98% 95,567 0.02% 16,752 ------------------------- ------------- ---------- ------------- ---------- ------------- To re-elect David Garman as a Director of the Company 9 (ordinary). 411,054,651 98.30% 7,103,598 1.70% 18,604 ------------------------- ------------- ---------- ------------- ---------- ------------- To re-elect Rob Barclay as a Director of the Company 10 (ordinary). 401,350,024 95.98% 16,823,225 4.02% 3,604 ------------------------- ------------- ---------- ------------- ---------- ------------- To re-elect Rhian Bartlett as a Director of the 11 Company (ordinary). 411,050,622 98.30% 7,093,317 1.70% 32,914 ------------------------- ------------- ---------- ------------- ---------- ------------- To appoint KPMG LLP as Auditors 12 (ordinary). 415,802,912 99.45% 2,304,089 0.55% 69,852 ------------------------- ------------- ---------- ------------- ---------- ------------- To authorise the Directors to determine the remuneration 13 of KPMG LLP (ordinary). 417,871,159 99.93% 283,654 0.07% 22,040 ------------------------- ------------- ---------- ------------- ---------- ------------- To authorise the Directors to allot 14 shares (ordinary). 413,621,478 98.92% 4,504,448 1.08% 50,927 ------------------------- ------------- ---------- ------------- ---------- ------------- To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified 15 limitations (special). 417,955,312 99.96% 183,714 0.04% 37,827 ------------------------- ------------- ---------- ------------- ---------- ------------- To disapply statutory pre-emption rights in relation to acquisitions or other capital 16 investments (special). 412,427,108 98.63% 5,737,073 1.37% 12,672 ------------------------- ------------- ---------- ------------- ---------- ------------- To authorise the Company to make market purchases of its own shares 17 (special). 416,026,923 99.53% 1,960,650 0.47% 189,280 ------------------------- ------------- ---------- ------------- ---------- ------------- To authorise the calling of general meetings on not less than 14 days' 18 notice (special). 417,181,378 99.77% 968,733 0.23% 26,742 ------------------------- ------------- ---------- ------------- ---------- ------------- To permit the Company to make political donations 19 (ordinary). 394,791,553 94.42% 23,352,126 5.58% 33,174 ------------------------- ------------- ---------- ------------- ---------- -------------
* 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.
N.B. Percentage figures are rounded to 2 decimal places.
The Board notes that, while all of the resolutions at today's Annual General Meeting were passed with the requisite majority, Resolution 2 (Approval of the Remuneration Report) passed with 78.64% of votes in favour.
Following recent engagement on our Remuneration Report with our major shareholders, we would like to thank those who discussed their views with us. FY2021 was an exceptional year due to the Covid-19 pandemic which resulted in some challenging circumstances for the Remuneration Committee to consider. We were reassured that a good majority of shareholders were supportive of the decisions taken. That said, we acknowledge that some shareholders did not agree.
Following the AGM, the Remuneration Committee will continue to engage with our major shareholders to fully understand their concerns. We will publish an update on our engagement within six months of the AGM, in accordance with the UK Corporate Governance Code.
As at the date of the AGM, the number of issued shares of the Company was 528,509,631.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Neil Hunt
Company Secretary
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September 09, 2021 12:15 ET (16:15 GMT)
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