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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFMGZNLMVGGZG

Companies

Speedy Hire (SDY)
UK 100

Latest directors dealings