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 2022 together with the

reports of the Directors and auditors (ordinary).

372,282,726

99.99%

53,205

0.01%

271,295

2

To approve the Directors' Remuneration Report for the financial year ended 31 March 2022 (ordinary).

364,700,578

98.07%

7,173,863

1.93%

732,785

3

To declare a final dividend of 1.45 pence per share in respect of the year ended 31 March 2022 (ordinary).

372,570,099

99.99%

32,879

0.01%

4,248

4

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

330,866,731

88.80%

41,728,515

11.20%

11,980

5

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

372,508,567

99.98%

86,679

0.02%

11,980

6

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

372,513,460

99.98%

77,816

0.02%

15,950

7

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

369,493,264

99.17%

3,101,982

0.83%

11,980

8

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

367,280,202

99.98%

80,105

0.02%

5,246,919

9

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

369,498,154

99.17%

3,097,092

0.83%

11,980

10

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

369,392,828

99.14%

3,202,418

0.86%

11,980

11

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

372,486,558

99.98%

90,408

0.02%

30,260

12

To appoint PricewaterhouseCoopers LLP as Auditors (ordinary).

370,496,430

99.48%

1,951,054

0.52%

159,742

13

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

372,337,566

99.97%

115,948

0.03%

153,712

14

To authorise the Directors to allot shares (ordinary).

359,373,798

96.48%

13,098,113

3.52%

135,315

15

To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified

limitations (special).

372,331,471

99.96%

149,882

0.04%

125,873

16

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

358,170,027

96.16%

14,313,826

3.84%

123,373

17

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

370,454,075

99.51%

1,807,847

0.49%

345,304

18

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

371,213,247

99.66%

1,256,589

0.34%

137,390

19

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

369,219,100

99.09%

3,375,947

0.91%

12,179