SPEEDY HIRE PLC

AGM Information • Jul 18, 2013

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RNS Number : 5376J

Speedy Hire PLC

18 July 2013

Speedy Hire Plc

18 July 2013

Speedy Hire Plc ("Company")

Annual General Meeting 2013

Voting Results

At the Annual General Meeting of the Company held on 18 July 2013 at Addleshaw Goddard LLP, 100 Barbirolli Square, Manchester, M2 3AB at 10.00am, 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 Votes	% of Vote	No. of Votes	% of Vote	No. of Votes
1	To receive and adopt the annual accounts for the financial year ended 31 March 2013 together with the Directors' and the Auditors' reports (ordinary)	343,717,249	100.00%	5,935	0.00%	381,359
2	To approve the Directors' remuneration report for the financial year ended 31 March 2013 (ordinary)	336,401,842	97.78%	7,648,050	2.22%	54,651
3	To declare a final dividend of 0.31 pence per share in respect of the year ended 31 March 2013 (ordinary)	344,071,660	99.99%	32,483	0.01%	400
4	To re-elect Ishbel Macpherson as a Director of the Company (ordinary)	335,290,619	97.45%	8,756,188	2.55%	57,736
5	To re-elect Michael Averill as a Director of the Company (ordinary)	337,036,462	97.96%	7,010,345	2.04%	57,736
6	To appoint KPMG LLP as Auditors (ordinary)	338,299,171	99.10%	3,087,558	0.90%	2,717,814
7	To authorise the Directors to determine the remuneration of KPMG LLP (ordinary)	337,912,872	98.99%	3,461,321	1.01%	2,730,350
8	To authorise the Directors to allot shares (ordinary)	331,015,993	97.01%	10,203,595	2.99%	2,884,955
9	To disapply the statutory pre-emption rights (special)	343,635,085	99.89%	369,640	0.11%	99,818
10	To authorise the Company to make market purchases of its own shares (special)	343,807,133	99.92%	282,410	0.08%	15,000
11	To authorise the calling of general meetings on not less than 14 days notice (special)	326,489,466	94.89%	17,600,077	5.11%	15,000
12	To permit the Company to make political donations (ordinary)	334,970,153	97.37%	9,037,932	2.63%	96,458

*    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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