SPEEDY HIRE PLC

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Speedy Hire : Result of AGM

09/10/2020 | 07:40am

Speedy Hire Plc

10 September 2020

Speedy Hire Plc ('Company')

Resolutions passed at Annual General Meeting - 10 September 2020

At the Annual General Meeting of the Company held on 10 September 2020, all the resolutions set out in the Notice of Meeting were approved by the shareholders which were voted by way of a poll.

The results of the poll for each resolution are as follows:

No

Resolution

For*

Against

Withheld**

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 2020 together with the

reports of the Directors and auditors (ordinary).

429,110,504

99.99%

61,279

0.01%

1,763,389

2.

To approve the Directors' Remuneration Report for the financial year ended 31 March 2020 (ordinary).

413,084,883

96.26%

16,058,430

3.74%

1,791,859

3.

To approve the Directors' Remuneration Policy

413,837,471

96.18%

16,425,923

3.82%

671,778

4.

To re-elect David Shearer as a Director of the Company (ordinary).

409,238,686

94.97%

21,671,537

5.03%

24,949

5.

To re-elect Russell Down as a Director of the Company (ordinary).

430,891,557

99.99%

40,216

0.01%

3,400

6.

To re-elect Bob Contreras as a Director of the Company (ordinary).

429,827,036

99.75%

1,069,038

0.25%

39,099

7.

To re-elect Rob Barclay as a Director of the Company (ordinary).

430,873,243

99.99%

36,981

0.01%

24,949

8.

To re-elect Rhian Bartlett as a Director of the Company (ordinary).

430,584,369

99.93%

311,705

0.07%

39,099

9.

To re-elect David Garman as a Director of the Company (ordinary).

430,579,756

99.92%

325,628

0.08%

29,789

10.

To appoint KPMG LLP as Auditors (ordinary).

429,011,017

99.56%

1,906,913

0.44%

17,242

11.

To authorise the Directors to determine the remuneration of KPMG LLP (ordinary).

430,790,575

99.97%

140,747

0.03%

3,850

12.

To authorise the Directors to allot shares (ordinary).

428,222,310

99.37%

2,712,661

0.63%

202

13.

To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified

limitations (special).

430,777,426

99.97%

139,648

0.03%

18,099

14.

To disapply statutory pre-emption rights in relation to acquisitions or other capital investments (special).

427,437,680

99.20%

3,456,923

0.80%

40,569

15.

To authorise the Company to make market purchases of its own shares (special).

428,865,686

99.57%

1,869,352

0.43%

200,134

16.

To authorise the calling of general meetings on not less than 14 days' notice (special).

428,214,536

99.38%

2,690,127

0.62%

30,510

17.

To permit the Company to make political donations (ordinary).

410,567,392

95.30%

20,240,797

4.70%

126,984

* 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.

As at the date of the Annual General Meeting, the number of issued shares of the Company was527,003,391.

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

Disclaimer

Speedy Hire plc published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 11:39:04 UTC

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