Depots Sign in Shortlist My Basket HIRE SALES TRAINING SERVICES INVESTORS CONTACT Browser not compatible. GOVERNANCE THE BOARD DIRECTORS' REMUNERATION POLICY We operate in accordance with the UK Corporate Governance Code published by the Financial Reporting Council. With regard to this the Board is committed to maintaining high standards of corporate governance and the effective management of risk across the business. You can use the links below to access our Committee’s Terms of Reference, the Company’s Articles of Association and also other related policies and statements. TERMS OF REFERENCE FOR COMMITTEES Title Format Size Audit & Risk Committee Terms of Reference pdf 135kb Nomination Committee Terms of Reference pdf 21kb Remuneration Committee Terms of Reference pdf 118kb ARTICLES OF ASSOCIATION Title Format Size Speedy Articles of Association pdf 519kb OTHER GOVERNANCE INFORMATION Title Format Size Matters reserved for decision by the Board pdf 137kb Division of Responsibilities Statement pdf 48kb Procedure for Directors taking independent professional advice pdf 29kb DOWNLOAD ANNUAL REPORT Investors > Investors home > Governance > The Board > Remuneration Policy > Shareholder information > Advisers > AGM Information > Financial Calendar > Dividend calculator > Share price information > Detailed trades > Shareholders returns > Share price calculator > Results & reports > Regulatory News Products Hire Sales Training Services BIM Help & Support Open an Account How to do business with Speedy MySpeedy Press Office Depot locator Covid19 Risk Statement Speedy Digital Download our app News & Advice Contact Company Information About Us Corporate site Jobs Corporate Social Responsibility Lloyds British Speedy Powered Access Copyright © 2021 Speedy Hire Plc. All rights reserved L1-01V Sign in / Create Account Contact Press Office Accessibility Terms of use Privacy Notice Terms and Conditions Cookies Sitemap Depots My Shortlist

Depots Sign in Shortlist My Basket HIRE SALES TRAINING SERVICES INVESTORS CONTACT Browser not compatible. RESULTS & REPORTS ANNUAL REPORT AND ACCOUNTS PRELIMINARY RESULTS HALF YEAR RESULTS OTHER REPORTS Investors > Investors home > Governance > The Board > Remuneration Policy > Shareholder information > Advisers > AGM Information > Financial Calendar > Dividend calculator > Share price information > Detailed trades > Shareholders returns > Share price calculator > Results & reports > Regulatory News VIEW DETAILED SHARE INFORMATION Products Hire Sales Training Services BIM Help & Support Open an Account How to do business with Speedy MySpeedy Press Office Depot locator Covid19 Risk Statement Speedy Digital Download our app News & Advice Contact Company Information About Us Corporate site Jobs Corporate Social Responsibility Lloyds British Speedy Powered Access Copyright © 2021 Speedy Hire Plc. All rights reserved L1-01V Sign in / Create Account Contact Press Office Accessibility Terms of use Privacy Notice Terms and Conditions Cookies Sitemap Depots My Shortlist