Annual General Meeting 2012 Voting Results

RNS Number : 9735H

Speedy Hire PLC

18 July 2012

Speedy Hire Plc

18 July 2012

Speedy Hire Plc ("Company")

Annual General Meeting 2012

Voting Results

At the Annual General Meeting of the Company held on 18 July 2012 at Etrop Grange Hotel, Thorley Lane, Manchester Airport, Cheshire, M90 4EG 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 2012 together with the Directors' and the Auditors' reports (ordinary)	338,048,170	100.00%	5,185	0.00%	38,742
2	To approve the Directors' remuneration report for the financial year ended 31 March 2012 (ordinary)	333,650,118	99.27%	2,445,126	0.73%	1,996,853
3	To declare a final dividend of 0.26 pence per share in respect of the year ended 31 March 2012 (ordinary)	338,038,838	99.99%	29,125	0.01%	24,134
4	To re-elect Steve Corcoran as a Director of the Company (ordinary)	309,084,320	98.15%	5,816,274	1.85%	23,191,502
5	To re-elect Mike McGrath as a Director of the Company (ordinary)	332,217,742	98.27%	5,834,763	1.73%	39,592
6	To re-elect James Morley as a Director of the Company (ordinary)	331,733,459	98.16%	6,225,445	1.84%	133,192
7	To elect Lynn Krige as a Director of the Company (ordinary)	332,214,231	98.27%	5,838,274	1.73%	39,592
8	To elect Chris Masters as a Director of the Company (ordinary)	332,167,638	98.29%	5,791,267	1.71%	133,192
9	To reappoint KPMG Audit Plc as Auditors (ordinary)	337,324,088	99.78%	749,897	0.22%	18,111
10	To authorise the Directors to fix the remuneration of KPMG Audit Plc (ordinary)	337,918,172	99.99%	33,584	0.01%	140,341
11	To authorise the Directors to allot shares (ordinary)	337,270,485	99.85%	510,494	0.15%	311,118
12	To disapply the statutory pre-emption rights (special)	337,452,865	99.87%	451,526	0.13%	187,706
13	To authorise the Company to make market purchases of its own shares (special)	337,632,619	99.91%	299,733	0.09%	159,745
14	To authorise the calling of general meetings on not less than 14 days notice (special)	322,411,285	95.37%	15,662,167	4.63%	18,645
15	To permit the Company to make political donations (ordinary)	331,106,244	97.96%	6,904,390	2.04%	81,463