Annual General Meeting 2011 Voting Results

RNS Number : 3025K

Speedy Hire PLC

13 July 2011

Speedy Hire Plc

13 July 2011

Speedy Hire Plc ("Company")

Annual General Meeting 2011

Voting Results

At the Annual General Meeting of the Company held on 13 July 2011 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 2011 together with the Directors' and Auditors' reports	334,354,186	97.86%	7,312,864	2.14%	211,320
2	To approve the Directors' remuneration report for the financial year ended 31 March 2011	341,428,181	99.94%	219,803	0.06%	230,386
3	To declare a final dividend of 0.2 pence per share in respect of the year ended 31 March 2011	341,608,316	99.98%	56,654	0.02%	213,400
4	To re-elect Justin Read as a Director of the Company	328,194,554	96.06%	13,467,853	3.94%	215,963
5	To re-elect Michael Averill as a Director of the Company	305,025,890	89.28%	36,636,517	10.72%	215,963
6	To reappoint KPMG Audit Plc as Auditors and to authorise the Directors to fix their remuneration	293,494,346	87.57%	41,663,940	12.43%	6,720,084
7	To authorise the Directors to allot shares	338,045,187	98.98%	3,474,892	1.02%	358,291
8	To disapply the statutory pre-emption rights**	341,412,116	99.93%	224,541	0.07%	241,713
9	To authorise the Company to make market purchases of its own shares**	341,463,462	99.95%	182,536	0.05%	232,372
10	To authorise the calling of general meetings on not less than 14 days notice**	329,753,720	96.51%	11,912,630	3.49%	212,020
11	To permit the Company to make political donations**	337,473,258	98.80%	4,091,105	1.20%	314,007