Speedy Hire PLC Result of AGM
September 05 2024 - 8:13AM
RNS Regulatory News
RNS Number : 1118D
Speedy Hire PLC
05 September 2024
Speedy Hire Plc
5 September 2024
Speedy Hire Plc
("Company")
Resolutions passed at Annual
General Meeting - 5 September 2024
At the Annual General Meeting of the
Company held on 5 September 2024 at the
offices of Panmure Liberum at Ropemaker
Place, 25 Ropemaker Street, London, EC2Y 9LY, all resolutions set
out in the Notice of Meeting were voted on by means of a
poll.
Resolutions 1 to 15 and resolutions
20 to 22 were passed as ordinary resolutions and resolutions 16 to
19 were passed as special resolutions. The results of the poll are
set out below:
|
No
|
Resolution
|
For *
|
Against
|
Withheld **
|
|
|
|
No. of
Votes
|
% of
Vote
|
No. of
Votes
|
% of
Vote
|
No. of
Votes
|
|
1
|
To receive and adopt the annual
accounts of the Company for the financial year ended 31 March 2024
together with the
reports of the Directors and
auditors (ordinary).
|
322,891,228
|
99.87%
|
423,881
|
0.13%
|
405,702
|
|
2
|
To approve the Directors'
Remuneration Report for the financial year ended 31 March 2024
(ordinary).
|
322,854,836
|
99.78%
|
724,883
|
0.22%
|
141,092
|
|
3
|
To approve the Directors'
Remuneration Policy (ordinary).
|
252,125,891
|
80.26%
|
62,015,362
|
19.74%
|
9,579,557
|
|
4
|
To declare a final dividend of 1.80
pence per ordinary share in respect of the financial year ended 31
March 2024 (ordinary).
|
323,341,111
|
99.91%
|
303,731
|
0.09%
|
75,969
|
|
5
|
To re-elect Dan Evans as a Director
of the Company (ordinary).
|
323,165,534
|
99.88%
|
393,109
|
0.12%
|
162,168
|
|
6
|
To re-elect Paul Rayner as a
Director of the Company (ordinary).
|
323,172,728
|
99.88%
|
381,428
|
0.12%
|
166,655
|
|
7
|
To re-elect David Shearer as a
Director of the Company (ordinary).
|
305,355,297
|
94.38%
|
18,188,345
|
5.62%
|
177,168
|
|
8
|
To re-elect David Garman as a
Director of the Company (ordinary).
|
315,404,085
|
97.48%
|
8,153,757
|
2.52%
|
162,968
|
|
9
|
To re-elect Rob Barclay as a
Director of the Company (ordinary).
|
318,983,517
|
98.59%
|
4,558,524
|
1.41%
|
178,770
|
|
10
|
To re-elect Rhian Bartlett as a
Director of the Company (ordinary).
|
315,582,992
|
97.54%
|
7,974,850
|
2.46%
|
162,968
|
|
11
|
To re-elect Shatish Dasani as a
Director of the Company (ordinary).
|
315,340,242
|
97.46%
|
8,227,491
|
2.54%
|
153,077
|
|
12
|
To re-elect Carol Kavanagh as a
Director of the Company (ordinary).
|
312,136,920
|
96.47%
|
11,420,923
|
3.53%
|
162,968
|
|
13
|
To re-appoint PricewaterhouseCoopers
LLP as Auditors (ordinary).
|
323,056,638
|
99.82%
|
574,296
|
0.18%
|
89,877
|
|
14
|
To authorise the Directors to
determine the remuneration of the Auditors (ordinary).
|
323,410,929
|
99.95%
|
177,277
|
0.05%
|
132,605
|
|
15
|
To authorise the Directors to allot
shares (ordinary).
|
322,748,145
|
99.71%
|
930,084
|
0.29%
|
42,582
|
|
16
|
To authorise the Directors to allot
securities free from pre-emption rights, subject to certain
specified limitations (special).
|
323,102,959
|
99.83%
|
566,235
|
0.17%
|
51,617
|
|
17
|
To disapply statutory pre-emption
rights in relation to acquisitions or other capital investments
(special).
|
322,742,513
|
99.72%
|
897,907
|
0.28%
|
80,391
|
|
18
|
To authorise the Company to make
market purchases of its own shares (special).
|
316,414,713
|
97.79%
|
7,167,202
|
2.21%
|
138,896
|
|
19
|
To authorise the calling of general
meetings (other than Annual General Meetings) on not less than 14
days' notice (special).
|
322,840,164
|
99.74%
|
835,051
|
0.26%
|
45,596
|
|
20
|
To permit the Company to make
political donations (ordinary).
|
315,335,984
|
97.44%
|
8,293,956
|
2.56%
|
90,871
|
|
21
|
To approve the Speedy Hire Plc
Performance Share Plan 2024 (ordinary).
|
322,864,201
|
99.76%
|
765,366
|
0.24%
|
91,244
|
|
22
|
To approve the Speedy Hire 2024
Sharesave Scheme (ordinary).
|
323,353,261
|
99.94%
|
194,646
|
0.06%
|
172,904
|
N.B. Percentage figures are rounded
to 2 decimal places.
* The votes of
any proxy giving the Chairman discretion how to vote have been
included in the votes For a resolution.
** A vote withheld is not a
vote in law and is not counted in the calculation of percentages of
votes cast For and Against a resolution.
As at 5 September 2024, the number
of issued shares of the Company was 516,983,637, of which
55,141,657 were held in treasury. Therefore, the total voting
rights in the Company as at that date was 461,841,980.
In accordance with Listing Rule
9.6.2, copies of all the resolutions passed as special business at
the Annual General Meeting will shortly be available for inspection
at the National Storage Mechanism which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Neil Hunt
Company Secretary
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