Source - RNS
RNS Number : 9370H
Speedy Hire PLC
13 June 2017
 

Speedy Hire Plc

13 June 2017

Annual Report and Accounts 2017 and Notice of Annual General Meeting

Speedy Hire Plc (the "Company") announces that its Annual General Meeting will be held at 11.00am on Wednesday 12 July 2017 at the offices of Liberum Capital Limited at Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY.

In connection with this, the following documents have been posted to shareholders:

·     Annual Report and Accounts for the year ended 31 March 2017 ("Annual Report");

·     Notice of Annual General Meeting; and

·     Form of Proxy.

A resolution to cancel the Company's share premium account will be proposed at the Annual General Meeting and is detailed in the Notice.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Copies of the Annual Report and Notice of Annual General Meeting will be available to view on the Company's website at www.speedyservices.com/investors from today.

For further information please contact:

Speedy Hire Plc

Neil Hunt, Company Secretary

Tel: 01942 720000


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