TIDMSDY
RNS Number : 7635L
Speedy Hire PLC
07 September 2023
Speedy Hire Plc
7 September 2023
Speedy Hire Plc ("Company")
Resolutions passed at Annual General Meeting - 7 September
2023
At the Annual General Meeting of the Company held on 7 September
2023 at the offices of Addleshaw Goddard LLP at Milton Gate, 60
Chiswell Street, London EC1Y 4AG, all resolutions set out in the
Notice of Meeting were voted on a poll and passed by the requisite
majorities.
Resolutions 1 to 15 and resolution 20 were passed as ordinary
resolutions and resolutions 16 to 19 were passed as special
resolutions. The results of the poll are set out below:
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
2023 together
with the
reports of the
Directors and
1 auditors (ordinary). 334,034,160 98.79% 4,092,120 1.21% 382,458
--------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
Report for the
financial year
ended 31 March
2 2023 (ordinary). 334,750,118 98.92% 3,658,028 1.08% 100,592
--------------------------- ------------- ---------- ------------- ---------- -------------
To approve the
Directors' Remuneration
3 Policy. 328,333,433 97.02% 10,084,023 2.98% 91,282
--------------------------- ------------- ---------- ------------- ---------- -------------
To declare a final
dividend of 1.80
pence per share
in respect of
the year ended
31 March 2023
4 (ordinary). 338,410,672 99.99% 42,663 0.01% 55,403
--------------------------- ------------- ---------- ------------- ---------- -------------
To elect Dan Evans
as a Director
of the Company
5 (ordinary). 338,181,503 99.96% 122,072 0.04% 205,163
--------------------------- ------------- ---------- ------------- ---------- -------------
To elect Paul
Rayner as a Director
of the Company
6 (ordinary). 338,257,171 99.97% 111,404 0.03% 140,163
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Shearer as a Director
of the Company
7 (ordinary). 301,328,552 89.66% 34,754,193 10.34% 2,425,993
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect David
Garman as a Director
of the Company
8 (ordinary). 335,168,528 99.06% 3,187,890 0.94% 152,320
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rob
Barclay as a Director
of the Company
9 (ordinary). 338,159,041 99.95% 175,567 0.05% 174,130
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Rhian
Bartlett as a
Director of the
10 Company (ordinary). 335,208,034 99.07% 3,139,392 0.93% 161,312
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Shatish
Dasani as a Director
of the Company
11 (ordinary). 334,697,764 98.95% 3,541,154 1.05% 269,820
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-elect Carol
Kavanagh as a
Director of the
12 Company (ordinary). 338,198,558 99.95% 172,860 0.05% 137,320
--------------------------- ------------- ---------- ------------- ---------- -------------
To re-appoint
PricewaterhouseCoopers
LLP as Auditors
13 (ordinary). 336,212,606 99.35% 2,205,924 0.65% 87,208
--------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to determine
the remuneration
of PricewaterhouseCoopers
14 LLP (ordinary). 338,342,295 99.97% 113,224 0.03% 53,219
--------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
15 shares (ordinary). 311,290,311 91.99% 27,118,928 8.01% 99,499
--------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Directors to allot
securities free
from pre-emption
rights, subject
to certain specified
16 limitations (special). 309,433,862 91.42% 29,036,764 8.58% 38,112
--------------------------- ------------- ---------- ------------- ---------- -------------
To disapply statutory
pre-emption rights
in relation to
acquisitions or
other capital
17 investments (special). 309,236,620 91.40% 29,086,841 8.60% 185,277
--------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
Company to make
market purchases
of its own shares
18 (special). 328,781,611 97.16% 9,614,705 2.84% 112,422
--------------------------- ------------- ---------- ------------- ---------- -------------
To authorise the
calling of general
meetings on not
less than 14 days'
19 notice (special). 337,948,712 99.86% 489,617 0.14% 70,409
--------------------------- ------------- ---------- ------------- ---------- -------------
To permit the
Company to make
political donations
20 (ordinary). 333,557,753 98.56% 4,857,311 1.44% 93,674
--------------------------- ------------- ---------- ------------- ---------- -------------
N.B. Percentage figures are rounded to 2 decimal places.
* 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.
As at 7 September 2023, the number of issued shares of the
Company was 516,983,637, of which 55,146,281 were held in treasury.
Therefore, the total voting rights in the Company as at that date
was 461,837,356.
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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END
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(END) Dow Jones Newswires
September 07, 2023 09:48 ET (13:48 GMT)
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