Business
Resolutions passed at Annual General Meeting 2017
Resolutions passed at Annual General Meeting 2017.
About this update from Speedy Hire Plc
[{"type":"text","content":"\n \nRNS Number : 8984K Speedy Hire PLC 12 July 2017 \n\nSpeedy Hire Plc\n12 July 2017\n \n \nSpeedy Hire Plc (\"Company\")\nResolutions passed at Annual General Meeting - 12 July 2017\n \n \nAt the Annual General Meeting of the Company held on 12 July 2017 at the offices of Liberum Capital Limited at Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY at 11.00am, 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 2017 together with the Directors' and the Auditors' reports (ordinary)\n\n\n427,177,431\n\n\n99.35%\n\n\n2,790,199\n\n\n0.65%\n\n\n9,202\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the financial year ended 31 March 2017 (ordinary)\n\n\n425,270,025\n\n\n98.92%\n\n\n4,648,048\n\n\n1.08%\n\n\n58,759\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy (ordinary)\n\n\n420,503,951\n\n\n98.45%\n\n\n6,606,428\n\n\n1.55%\n\n\n2,866,453\n\n\n\n\n4\n\n\nTo declare a final dividend of 0.67 pence per share in respect of the year ended 31 March 2017 (ordinary)\n\n\n429,948,026\n\n\n99.99%\n\n\n24,604\n\n\n0.01%\n\n\n4,202\n\n\n\n\n5\n\n\nTo elect David Garman as a Director of the Company (ordinary)\n\n\n429,849,009\n\n\n99.99%\n\n\n55,691\n\n\n0.01%\n\n\n72,132\n\n\n\n\n6\n\n\nTo re-elect Jan Åstrand as a Director of the Company (ordinary)\n\n\n312,424,922\n\n\n96.10%\n\n\n12,678,233\n\n\n3.90%\n\n\n104,873,677\n\n\n\n\n7\n\n\nTo re-elect Russell Down as a Director of the Company (ordinary)\n\n\n429,779,077\n\n\n99.96%\n\n\n173,560\n\n\n0.04%\n\n\n24,195\n\n\n\n\n8\n\n\nTo re-elect Chris Morgan as a Director of the Company (ordinary)\n\n\n429,819,155\n\n\n99.98%\n\n\n88,505\n\n\n0.02%\n\n\n69,172\n\n\n\n\n9\n\n\nTo re-elect Bob Contreras as a Director of the Company (ordinary)\n\n\n312,823,590\n\n\n96.24%\n\n\n12,217,318\n\n\n3.76%\n\n\n104,935,924\n\n\n\n\n10\n\n\nTo re-elect Rob Barclay as a D...