Annual General Meeting 2010 V

RNS Number : 6793P

Speedy Hire PLC

21 July 2010

 



Speedy Hire Plc

20 July 2010

Speedy Hire Plc ("Company")

Annual General Meeting 2010

Voting Results

At the Annual General Meeting of the Company held on 20 July 2010 at Mere Court Hotel & Conference Centre, Warrington Road, Mere, Knutsford, Cheshire, WA16 0RW 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 2010 together with the Directors' and Auditors' reports	336,001,872	98.43%	5,375,368	1.57%	7,750
2	To approve the Directors' remuneration report for the financial year ended 31 March 2010	341,183,871	99.97%	89,579	0.03%	111,540
3	To declare a final dividend of 0.2 pence per share in respect of the year ended 31 March 2010	341,377,240	100.00%	0	0.00%	7,750
4	To re-elect David Wallis as a Director of the Company	285,410,854	83.61%	55,960,626	16.39%	13,510
5	To re-elect Claudio Veritiero as a Director of the Company	335,388,976	98.25%	5,982,504	1.75%	13,510
6	To re-elect Ishbel Macpherson as a Director of the Company	333,539,940	97.71%	7,817,230	2.29%	27,820
7	To reappoint KPMG Audit Plc as Auditors and to authorise the Directors to fix their remuneration	328,218,904	98.10%	6,353,035	1.90%	6,813,051
8	To authorise the Directors to allot shares	338,400,364	99.16%	2,851,089	0.84%	133,537
9	To disapply the statutory pre-emption rights**	340,946,635	99.88%	423,645	0.12%	14,710
10	To authorise the Company to make market purchases of its own shares**	341,207,736	99.95%	157,138	0.05%	20,116
11	To adopt new articles of association**	332,403,137	97.54%	8,382,244	2.46%	257,689
12	To authorise the calling of general meetings on not less than 14 days notice**	329,553,554	96.54%	11,823,686	3.46%	7,750
13	To authorise the use of electronic communications	341,290,586	99.98%	64,114	0.02%	30,290
14	To permit the Company to make political donations	340,711,240	99.81%	642,240	0.19%	31,510

*     The FOR Vote includes those votes that were cast as Discretion

**    Passed as special resolutions

Suzana Koncarevic

Group Company Secretary

 

END

 

 

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