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 2015 together with the Directors' and the Auditors' reports (ordinary)

411,706,658

98.55%

6,058,643

1.45%

397,557

2

To approve the Directors' Remuneration Report for the financial year ended 31 March 2015 (ordinary)

395,805,100

94.68%

22,241,315

5.32%

116,443

3

To declare a final dividend of 0.40 pence per share in respect of the year ended 31 March 2015 (ordinary)

418,058,245

100.00%

17,898

0.00%

86,715

4

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

390,293,485

93.36%

27,749,390

6.64%

119,982

5

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

408,607,170

97.74%

9,435,197

2.26%

120,490

6

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

415,676,948

99.44%

2,345,831

0.56%

140,079

7

To appoint KPMG LLP as Auditors (ordinary)

381,116,054

91.18%

36,884,182

8.82%

162,621

8

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

363,387,989

87.56%

51,623,890

12.44%

3,150,979

9

To authorise the Directors to allot shares (ordinary)***

414,463,193

99.59%

1,686,031

0.41%

2,013,634

10

To disapply the statutory pre-emption rights (special)****

417,755,849

99.95%

222,474

0.05%

184,535

11

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

417,996,055

99.99%

36,290

0.01%

130,513

12

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

408,232,544

97.65%

9,806,869

2.35%

123,444

13

To permit the Company to make political donations (ordinary)

395,951,267

94.72%

22,063,121

5.28%

148,470