Annual Report and Accounts 2012 - Speedy Hire plc
Annual Report and Accounts 2012 - Speedy Hire plc
Annual Report and Accounts 2012 - Speedy Hire plc
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Shareholder information<br />
<strong>Annual</strong> General Meeting<br />
The <strong>Annual</strong> General Meeting will be held on Wednesday 18 July<br />
<strong>2012</strong> at 11.00am at Etrop Grange Hotel, Thorley Lane, Manchester<br />
Airport M90 4EG.<br />
Details of the business of the AGM <strong>and</strong> the resolutions to be<br />
proposed will be sent to shareholders.<br />
Shareholders will be asked to approve the Directors’ remuneration<br />
report, the election of Lynn Krige <strong>and</strong> Chris Masters to the Board<br />
<strong>and</strong> the re-election of Steve Corcoran, Mike McGrath <strong>and</strong> James<br />
Morley to the Board.<br />
Other resolutions will include proposals to renew, for a further year,<br />
the Directors’ general authority to allot shares in the Company, to<br />
allot a limited number of shares for cash on a non-pre-emptive<br />
basis <strong>and</strong> to buy back the Company’s own shares.<br />
Share price information/performance<br />
The latest share price is available at www.speedyhire.<strong>plc</strong>.uk.<br />
By selecting ‘Our Shares’ under the investor information section,<br />
shareholders can check the value of their shareholding online<br />
or review share charts illustrating annual share price<br />
performance trends.<br />
Shareholders can download copies of our <strong>Annual</strong> <strong>Report</strong> <strong>and</strong><br />
<strong>Accounts</strong> <strong>and</strong> Interim <strong>Accounts</strong> from www.speedyhire.<strong>plc</strong>.uk.<br />
Dividend reinvestment plan (DRIP)<br />
You can choose to reinvest dividends received to purchase further<br />
shares in the Company through a DRIP. A DRIP application form<br />
is available from our registrar, whose contact details are<br />
0871-384-2268 <strong>and</strong> from overseas +44 (0)121-415-7173. Please<br />
note that calls to this number cost 8p per minute from a BT l<strong>and</strong>line,<br />
other providers’ costs may vary. Lines are open 8.30am to 5.30pm,<br />
Monday to Friday. Alternatively you can write to our registrar at<br />
Equiniti, Aspect House, Spencer Road, Lancing, West Sussex<br />
BN99 6DA.<br />
Electronic communications<br />
You can elect to receive shareholder communications electronically<br />
by writing to our registrar, Equiniti, at Aspect House, Spencer Road,<br />
Lancing, West Sussex BN99 6DA. This will save on printing <strong>and</strong><br />
distribution costs, creating environmental benefits. When you<br />
register, you will be sent a notification to say when shareholder<br />
communications are available on our website <strong>and</strong> you will be<br />
provided with a link to that information.<br />
Corporate information 91<br />
Enquiries on shareholdings<br />
Any administrative enquiries relating to shareholdings in<br />
<strong>Speedy</strong>, such as dividend payment instructions or a change of<br />
address, should be notified direct to the registrar, Equiniti, at<br />
Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.<br />
Your correspondence should state <strong>Speedy</strong> <strong>Hire</strong> Plc <strong>and</strong> the<br />
registered name <strong>and</strong> address of the shareholder. For further<br />
details of the shareholder services offered by our registrars,<br />
visit www.shareview.co.uk.<br />
Forward-looking statements<br />
This <strong>Annual</strong> <strong>Report</strong> includes statements that are forward-looking<br />
in nature. Forward-looking statements involve known <strong>and</strong> unknown<br />
risks, assumptions, uncertainties <strong>and</strong> other factors which may<br />
cause the actual results, performance or achievements of the<br />
Group to be materially different from any future results,<br />
performance or achievements expressed or implied by such<br />
forward-looking statements. Except as required by the Listing Rules,<br />
the Disclosure <strong>and</strong> Transparency Rules <strong>and</strong> applicable law, the<br />
Company undertakes no obligation to update, revise or change any<br />
forward-looking statements to reflect events or developments<br />
occurring on or after the date of this <strong>Annual</strong> <strong>Report</strong>.<br />
Contact details<br />
We are happy to answer queries from current <strong>and</strong> potential<br />
shareholders. Similarly, please let us know if you wish to receive<br />
past, present or future copies of the <strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong>.<br />
Please contact us by telephone, email, fax or via the website.<br />
<strong>Speedy</strong> <strong>Hire</strong> Plc<br />
Chase House<br />
16 The Parks<br />
Newton-le-Willows<br />
Merseyside<br />
WA12 0JQ<br />
Telephone 01942 720000<br />
Facsimile 01942 402870<br />
Email <strong>plc</strong>.admin@speedyhire.com<br />
Website www.speedyhire.<strong>plc</strong>.uk<br />
<strong>Speedy</strong> <strong>Hire</strong> Plc <strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong> <strong>2012</strong><br />
Corporate information
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