Resolutions Passed and Docume

Speedy Hire Plc

21 July 2010

Speedy Hire Plc ("Company") - Resolutions passed and Documents approved at the Annual General Meeting

Two copies of each of the documents listed below, which were approved at the Company's Annual General Meeting held on 20 July 2010, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone: 020 7066 1000

Documents:

1. Pursuant to Listing Rule 9.6.1 new Articles of Association which came into effect after the Annual General Meeting including a blacklined version showing amendments.

2. Pursuant to Listing Rule 9.6.2, resolutions passed as special business at the

Annual General Meeting.

Suzana Koncarevic

Group Company Secretary