Business
Notice of AGM
Notice of AGM.
About this update from Speedy Hire Plc
[{"type":"text","content":"\n \nRNS Number : 1552B Speedy Hire PLC 15 June 2016 \n\nTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should immediately consult your stockbroker, solicitor or accountant or other professional adviser authorised under the Financial Services and Markets Act 2000. If you have sold or transferred all of your shares in Speedy Hire Plc, please hand this document, together with the accompanying form of proxy, as soon as possible to the purchaser or transferee, or to the bank, stockbroker or other agent through whom the sale or transfer was effected, for transmission to the purchaser or transferee.\n \n \n \n \nSpeedy Hire Plc\n \nNotice of\nAnnual General Meeting\n2016\n \n\n \n\nSpeedy Hire Plc\n(Registered in England and Wales No. 927680)\nRegistered Office:\nChase House\n16 The Parks\nNewton-le-Willows\nMerseyside\nWA12 0JQ\nDirectors:\nJan Åstrand (Executive Chairman)\nRussell Down\nChris Morgan\nBob Contreras\nRob Barclay\n \n14 June 2016\nTo the holders of ordinary shares in Speedy Hire Plc ('Company')\nDear Shareholder\nNotice of 2016 Annual General Meeting\nI am pleased to be writing to you with details of the 2016 Annual General Meeting ('AGM') of the Company which is to be held at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ on 13 July 2016 at 11:00 am. The formal notice convening the meeting is set out at pages 4 to 7 of this document. In this letter, I will provide you with a detailed explanation of the resolutions to be proposed at the meeting.\n \nAt this year's AGM we will be proposing a number of resolutions, as set out below. Resolutions 1 to 9 and resolution 13 will be proposed as ordinary resolutions. Resolutions 10 to 12 will be proposed as special resolutions. The proposed ordinary resolutions will be passed if more than 50% of the votes cast are in favour and the proposed special resolutions will be passed if at least 75% of the votes cast are in favour.\n \nAnnual Report and Accounts (Resolution 1)\nThis resolution deals with the delivery by the Directors of the Company ('Directors') to the shareholders of the Company ('Shareholders') of the accounts for the financial year ended 31 March 2016 (including the Directors' and Auditors' report on those accounts) ...