Business
Annual General Meeting 2013 Voting Results
Annual General Meeting 2013 Voting Results.
About this update from Speedy Hire Plc
[{"type":"text","content":"\n \nRNS Number : 5376J Speedy Hire PLC 18 July 2013 \n \n\nSpeedy Hire Plc\n18 July 2013\n \n \nSpeedy Hire Plc (\"Company\")\nAnnual General Meeting 2013\nVoting Results\n \nAt 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.\n \nThe 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:\n \n\n\n\n\nNo\n\n\nResolution\n\n\nFor*\n\n\nAgainst\n\n\nAbstain**\n\n\n\n\n\n\n\n\n\n\nNo. of Votes\n\n\n% of Vote\n\n\nNo. of Votes\n\n\n% of Vote\n\n\nNo. of Votes\n\n\n\n\n1\n\n\nTo receive and adopt the annual accounts for the financial year ended 31 March 2013 together with the Directors' and the Auditors' reports (ordinary)\n\n\n343,717,249\n\n\n100.00%\n\n\n5,935\n\n\n0.00%\n\n\n381,359\n\n\n\n\n2\n\n\nTo approve the Directors' remuneration report for the financial year ended 31 March 2013 (ordinary)\n\n\n336,401,842\n\n\n97.78%\n\n\n7,648,050\n\n\n2.22%\n\n\n54,651\n\n\n\n\n3\n\n\nTo declare a final dividend of 0.31 pence per share in respect of the year ended 31 March 2013 (ordinary)\n\n\n344,071,660\n\n\n99.99%\n\n\n32,483\n\n\n0.01%\n\n\n400\n\n\n\n\n4\n\n\nTo re-elect Ishbel Macpherson as a Director of the Company (ordinary)\n\n\n335,290,619\n\n\n97.45%\n\n\n8,756,188\n\n\n2.55%\n\n\n57,736\n\n\n\n\n5\n\n\nTo re-elect Michael Averill as a Director of the Company (ordinary)\n\n\n337,036,462\n\n\n97.96%\n\n\n7,010,345\n\n\n2.04%\n\n\n57,736\n\n\n\n\n6\n\n\nTo appoint KPMG LLP as Auditors (ordinary)\n\n\n338,299,171\n\n\n99.10%\n\n\n3,087,558\n\n\n0.90%\n\n\n2,717,814\n\n\n\n\n7\n\n\nTo authorise the Directors to determine the remuneration of KPMG LLP (ordinary)\n\n\n337,912,872\n\n\n98.99%\n\n\n3,461,321\n\n\n1.01%\n\n\n2,730,350\n\n\n\n\n8\n\n\nTo authorise the Directors to allot shares (ordinary)\n\n\n331,015,993\n\n\n97.01%\n\n\n10,203,595\n\n\n2.99%\n\n\n2,884,955\n\n\n\n\n9\n\n\nTo disapply the statutory pre-emption rights (special)\n\n\n343,635,085\n\n\n99.89%\n\n\n369,640\n\n\n0.11%\n\n\n99,818\n\n\n\n\n10\n\n\nTo authorise the Company to make market purchases of its own shares (special)\n\n\n343,807,133\n\n\n99.9...