SPEEDY HIRE PLC 05/09/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Dan Evans - Chief ExecutiveFor
6Re-elect Paul Rayner - Executive DirectorFor
7Re-elect David Shearer - Chair (Non Executive)Abstain
8Re-elect David Garman - Senior Independent DirectorFor
9Re-elect Rob Barclay - Non-Executive DirectorFor
10Re-elect Rhian Bartlett - Designated Non-ExecutiveFor
11Re-elect Shatish Dasani - Non-Executive DirectorFor
12Re-elect Carol Kavanagh - Non-Executive DirectorFor
13Re-appoint PricewaterhouseCoopers LLP as Auditors of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Approve Political DonationsFor
21Approve Speedy Hire Plc Performance Share Plan 2024Oppose
22Approve Speedy Hire Sharesave 2024 SchemeFor