Speedy Hire : Resolutions passed at Annual General Meeting 2017

No

Resolution

For*

Against

Abstain**

No. of Votes

% of Vote

No. of Votes

% of Vote

No. of Votes

1

To receive and adopt the annual accounts for the financial year ended 31 March 2017 together with the Directors' and the Auditors' reports (ordinary)

427,177,431

99.35%

2,790,199

0.65%

9,202

2

To approve the Directors' Remuneration Report for the financial year ended 31 March 2017 (ordinary)

425,270,025

98.92%

4,648,048

1.08%

58,759

3

To approve the Directors' Remuneration Policy (ordinary)

420,503,951

98.45%

6,606,428

1.55%

2,866,453

4

To declare a final dividend of 0.67 pence per share in respect of the year ended 31 March 2017 (ordinary)

429,948,026

99.99%

24,604

0.01%

4,202

5

To elect David Garman as a Director of the Company (ordinary)

429,849,009

99.99%

55,691

0.01%

72,132

6

To re-elect Jan Åstrand as a Director of the Company (ordinary)

312,424,922

96.10%

12,678,233

3.90%

104,873,677

7

To re-elect Russell Down as a Director of the Company (ordinary)

429,779,077

99.96%

173,560

0.04%

24,195

8

To re-elect Chris Morgan as a Director of the Company (ordinary)

429,819,155

99.98%

88,505

0.02%

69,172

9

To re-elect Bob Contreras as a Director of the Company (ordinary)

312,823,590

96.24%

12,217,318

3.76%

104,935,924

10

To re-elect Rob Barclay as a Director of the Company (ordinary)

417,733,172

97.17%

12,171,528

2.83%

72,132

11

To re-elect David Shearer as a Director of the Company (ordinary)

429,822,504

99.98%

66,868

0.02%

87,460

12

To appoint KPMG LLP as Auditors (ordinary)

425,180,465

98.89%

4,776,707

1.11%

19,660

13

To authorise the Directors to determine the remuneration of KPMG LLP (ordinary)

429,846,080

99.97%

125,800

0.03%

4,952

14

To authorise the Directors to allot shares (ordinary)

429,195,720

99.83%

739,724

0.17%

41,388

15

To disapply the statutory pre-emption rights (special)

429,643,164

99.94%

256,475

0.06%

77,193

16

To authorise the Company to make market purchases of its own shares (special)

427,683,232

99.54%

1,955,963

0.46%

337,637

17

To authorise the calling of general meetings on not less than 14 days' notice (special)

426,104,485

99.11%

3,847,735

0.89%

24,612

18

To permit the Company to make political donations (ordinary)

385,965,569

89.78%

43,934,263

10.22%

77,000

19

To amend article 103 of the Company's articles of association to increase the annual aggregate limit on fees payable by the Company to non-executive directors (ordinary)

429,560,757

99.92%

349,895

0.08%

66,180

20

To cancel the balance standing to the credit of the share premium account of the Company (special)

429,788,539

99.99%

29,276

0.01%

159,017