Annual General Meeting 2013 Voting Results

RNS Number : 5376J
Speedy Hire PLC
18 July 2013
 



Speedy Hire Plc

18 July 2013

 

 

Speedy Hire Plc ("Company")

Annual General Meeting 2013

Voting Results

 

At the Annual General Meeting of the Company held on 18 July 2013 at Addleshaw Goddard LLP, 100 Barbirolli Square, Manchester, M2 3AB at 10.00am, 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 2013 together with the Directors' and the Auditors' reports (ordinary)

343,717,249

100.00%

5,935

0.00%

381,359

2

To approve the Directors' remuneration report for the financial year ended 31 March 2013 (ordinary)

336,401,842

97.78%

7,648,050

2.22%

54,651

3

To declare a final dividend of 0.31 pence per share in respect of the year ended 31 March 2013 (ordinary)

344,071,660

99.99%

32,483

0.01%

400

4

To re-elect Ishbel Macpherson as a Director of the Company (ordinary)

335,290,619

97.45%

8,756,188

2.55%

57,736

5

To re-elect Michael Averill as a Director of the Company (ordinary)

337,036,462

97.96%

7,010,345

2.04%

57,736

6

To appoint KPMG LLP as Auditors (ordinary)

338,299,171

99.10%

3,087,558

0.90%

2,717,814

7

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

337,912,872

98.99%

3,461,321

1.01%

2,730,350

8

To authorise the Directors to allot shares (ordinary)

331,015,993

97.01%

10,203,595

2.99%

2,884,955

9

To disapply the statutory pre-emption rights (special)

343,635,085

99.89%

369,640

0.11%

99,818

10

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

343,807,133

99.92%

282,410

0.08%

15,000

11

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

326,489,466

94.89%

17,600,077

5.11%

15,000

12

To permit the Company to make political donations (ordinary)

334,970,153

97.37%

9,037,932

2.63%

96,458

 

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

**   Percentages of votes cast For and Against have been calculated excluding the Abstain/Witheld votes

NB Percentage figures are rounded to 2 decimal places

 

 

 

James Blair

Company Secretary

 

 


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