Speedy Hire Regulatory News (SDY)

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 2012 together with the Directors' and the Auditors' reports (ordinary)

338,048,170

100.00%

5,185

0.00%

38,742

2

To approve the Directors' remuneration report for the financial year ended 31 March 2012 (ordinary)

333,650,118

99.27%

2,445,126

0.73%

1,996,853

3

To declare a final dividend of 0.26 pence per share in respect of the year ended 31 March 2012 (ordinary)

338,038,838

99.99%

29,125

0.01%

24,134

4

To re-elect Steve Corcoran as a Director of the Company (ordinary)

309,084,320

98.15%

5,816,274

1.85%

23,191,502

5

To re-elect Mike McGrath as a Director of the Company (ordinary)

332,217,742

98.27%

5,834,763

1.73%

39,592

6

To re-elect James Morley as a Director of the Company (ordinary)

331,733,459

98.16%

6,225,445

1.84%

133,192

7

To elect Lynn Krige as a Director of the Company (ordinary)

332,214,231

98.27%

5,838,274

1.73%

39,592

8

To elect Chris Masters as a Director of the Company (ordinary)

332,167,638

98.29%

5,791,267

1.71%

133,192

9

To reappoint KPMG Audit Plc as Auditors (ordinary)

337,324,088

99.78%

749,897

0.22%

18,111

10

To authorise the Directors to fix the remuneration of KPMG Audit Plc (ordinary)

337,918,172

99.99%

33,584

0.01%

140,341

11

To authorise the Directors to allot shares (ordinary)

337,270,485

99.85%

510,494

0.15%

311,118

12

To disapply the statutory pre-emption rights (special)

337,452,865

99.87%

451,526

0.13%

187,706

13

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

337,632,619

99.91%

299,733

0.09%

159,745

14

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

322,411,285

95.37%

15,662,167

4.63%

18,645

15

To permit the Company to make political donations (ordinary)

331,106,244

97.96%

6,904,390

2.04%

81,463