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Resolutions Passed and Documents Approved at AGM

21 Jul 2010 15:11

RNS Number : 7116P
Speedy Hire PLC
21 July 2010
 



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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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