23 September, 2008

AGM Statement

Ashtead Group plc held its AGM at 2.30 pm on Tuesday 23 September 2008 in London.

Ashtead Group plc

23 September 2008



Ashtead Group plc held its AGM at 2.30 pm on Tuesday 23 September 2008 in London.

The Board is pleased to confirm that all resolutions placed before the meeting were carried on a show of hands by the members.

The proxy votes were as follows:

RESOLUTIONFORAGAINSTWITHELD
1.Report and Accounts for 2008311,948,3894,2371,731
2.Dividend declaration311,912,94241,4150
3.Re-election of Mr Cole311,722,297229,9862,074
4.Re-election of Mr Drabble310,870,7151,081,5682,074
5.Re-election of Mr Robson311,607,169345,1142,074
6.Re-appointment of auditors311,920,24822,06612,043
7.Approval of remuneration report298,298,5711,611,67112,044,115
8.Authority to allot securities311,877,18747,18429,986
9.Approval of Amended Performance Share Plan 2004287,397,74822,961,0561,595,553
10.Amended Articles of Association be adopted305,169,315152,8186,632,224
11.Directors empowered to disapply provisions of s89(1)
of the companies Act 1985
311,888,26040,29525,802
12.Authority to make market purchases of ordinary shares307,478,3264,467,3568,675



Contacts:

Chris Cole Chairman020 7299 5562
Geoff Drabble Chief executive020 7726 9700
Brian Hudspith Maitland020 7379 5151