Speedy Hire Regulatory News (SDY)

No

Resolution

For *

Against

Withheld **

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 2023 together with the

reports of the Directors and auditors (ordinary).

334,034,160

98.79%

4,092,120

1.21%

382,458

2

To approve the Directors' Remuneration Report for the financial year ended 31 March 2023 (ordinary).

334,750,118

98.92%

3,658,028

1.08%

100,592

3

To approve the Directors' Remuneration Policy.

328,333,433

97.02%

10,084,023

2.98%

91,282

4

To declare a final dividend of 1.80 pence per share in respect of the year ended 31 March 2023 (ordinary).

338,410,672

99.99%

42,663

0.01%

55,403

5

To elect Dan Evans as a Director of the Company (ordinary).

338,181,503

99.96%

122,072

0.04%

205,163

6

To elect Paul Rayner as a Director of the Company (ordinary).

338,257,171

99.97%

111,404

0.03%

140,163

7

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

301,328,552

89.66%

34,754,193

10.34%

2,425,993

8

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

335,168,528

99.06%

3,187,890

0.94%

152,320

9

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

338,159,041

99.95%

175,567

0.05%

174,130

10

To re-elect Rhian Bartlett as a Director of the Company (ordinary).

335,208,034

99.07%

3,139,392

0.93%

161,312

11

To re-elect Shatish Dasani as a Director of the Company (ordinary).

334,697,764

98.95%

3,541,154

1.05%

269,820

12

To re-elect Carol Kavanagh as a Director of the Company (ordinary).

338,198,558

99.95%

172,860

0.05%

137,320

13

To re-appoint PricewaterhouseCoopers LLP as Auditors (ordinary).

336,212,606

99.35%

2,205,924

0.65%

87,208

14

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

338,342,295

99.97%

113,224

0.03%

53,219

15

To authorise the Directors to allot shares (ordinary).

311,290,311

91.99%

27,118,928

8.01%

99,499

16

To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified limitations (special).

309,433,862

91.42%

29,036,764

8.58%

38,112

17

To disapply statutory pre-emption rights in relation to acquisitions or other capital investments (special).

309,236,620

91.40%

29,086,841

8.60%

185,277

18

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

328,781,611

97.16%

9,614,705

2.84%

112,422

19

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

337,948,712

99.86%

489,617

0.14%

70,409

20

To permit the Company to make political donations (ordinary).

333,557,753

98.56%

4,857,311

1.44%

93,674