SPEEDY HIRE PLC

AGM Information • Jul 16, 2014

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RNS Number : 3515M

Speedy Hire PLC

16 July 2014

Speedy Hire Plc

16 July 2014

Speedy Hire Plc ("Company")

Annual General Meeting 2014

Voting Results

At the Annual General Meeting of the Company held on 16 July 2014 at Pinsent Masons LLP, 30 Crown Place, Earl Street, London, EC2A 4ES 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 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 2014 together with the Directors' and the Auditors' reports (ordinary)	398,861,172	100.00%	3,747	0.00%	407,651
2	To approve the Directors' remuneration report for the financial year ended 31 March 2014 (ordinary)	395,234,498	98.99%	4,028,891	1.01%	9,181
3	To approve the Directors' remuneration policy (ordinary)	393,579,189	98.58%	5,660,630	1.42%	32,751
4	To declare a final dividend of 0.35 pence per share in respect of the year ended 31 March 2014 (ordinary)	399,247,514	99.99%	24,134	0.01%	922
5	To re-elect James Morley as a Director of the Company (ordinary)	394,584,174	98.84%	4,632,636	1.16%	55,760
6	To re-elect Chris Masters as a Director of the Company (ordinary)	395,414,657	99.42%	2,314,039	0.58%	1,543,874
7	To elect Mark Rogerson as a Director of the Company (ordinary)	396,771,183	99.39%	2,444,626	0.61%	56,761
8	To appoint KPMG LLP as Auditors (ordinary)	363,806,000	91.61%	33,336,462	8.39%	2,130,108
9	To authorise the Directors to determine the remuneration of KPMG LLP (ordinary)	391,029,134	98.46%	6,128,328	1.54%	2,115,108
10	To authorise the Directors to allot shares (ordinary)	395,358,174	99.40%	2,384,884	0.60%	1,529,512
11	To disapply the statutory pre-emption rights (special)	399,086,814	99.96%	149,344	0.04%	36,412
12	To authorise the Company to make market purchases of its own shares (special)	399,158,111	99.98%	99,459	0.02%	15,000
13	To authorise the calling of general meetings on not less than 14 days' notice (special)	389,616,578	97.60%	9,594,570	2.40%	61,422
14	To permit the Company to make political donations (ordinary)	394,948,023	98.94%	4,233,674	1.06%	90,873
15	To approve the Speedy Hire Plc Performance Share Plan 2014 (Ordinary)	390,375,038	97.78%	8,882,692	2.22%	14,840
16	To approve the Speedy Hire 2014 Sharesave Scheme (Ordinary)	397,718,922	99.61%	1,541,688	0.39%	11,960
17	To approve the Speedy Hire 2014 Irish Sharesave Scheme (Ordinary)	397,693,562	99.61%	1,565,822	0.39%	13,186

*   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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