Hill & Smith PLC Result of AGM (6938A)

TIDMHILS

RNS Number : 6938A

Hill & Smith PLC

25 May 2023

25 May 2023

Hill & Smith PLC

Result of AGM

Hill & Smith PLC announces that, at its AGM on held on 25 May 2023, all of the resolutions set out in the Notice of Meeting dated 11 April 2023 and circulated to shareholders, were passed by the members entitled to vote.

Set out below is the result of the votes received, including where proxies were lodged, and voted in accordance with the instructions given.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be uploaded to the National Storage Mechanism and will be available for viewing shortly.

 
 Resolution        Description           Votes         %        Votes        %         Votes        % of       Votes 
                                           For        For      Against     Against      Total      Issued     Withheld 
                                                                                                    Share 
                                                                                                   Capital 
     1        Report & Accounts        62,318,441   99.90%     60,180      0.10%     62,378,621    77.87%     453,757 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     2        Remuneration Policy      61,858,119   98.46%     967,984     1.54%     62,826,103    78.42%      6,275 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     3        Remuneration Report      62,085,022   98.82%     740,007     1.18%     62,825,029    78.42%      7,349 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     4        Final Dividend           62,832,198   100.00%      180       0.00%     62,832,378    78.43%        0 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     5        Re-elect Alan Giddins    56,556,993   90.01%    6,273,842    9.99%     62,830,835    78.43%      1,543 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     6        Re-elect Tony Quinlan    61,603,752   98.05%    1,227,083    1.95%     62,830,835    78.43%      1,543 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     7        Re-elect Mark Reckitt    61,603,652   98.05%    1,227,183    1.95%     62,830,835    78.43%      1,543 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     8        Re-elect Pete Raby       61,351,257   98.04%    1,227,183    1.96%     62,578,440    78.11%     253,938 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Leigh-Ann 
     9         Russell                 61,351,257   98.04%    1,227,183    1.96%     62,578,440    78.11%     253,938 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Farrokh 
     10        Batliwala               61,603,652   98.05%    1,227,183    1.95%     62,830,835    78.43%      1,543 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Hannah 
     11        Nichols                 62,439,546   99.38%     391,289     0.62%     62,830,835    78.43%      1,543 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     12       Re-appoint Auditors      62,573,184   99.59%     256,350     0.41%     62,829,534    78.43%      2,844 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     13       Auditor's Remuneration   62,828,231   100.00%     1,303      0.00%     62,829,534    78.43%      2,844 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     14       Allot/Grant Securities   62,069,279   98.79%     761,359     1.21%     62,830,638    78.43%      1,740 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Allot/Grant Securities 
     15        for Cash                62,814,544   99.97%     16,094      0.03%     62,830,638    78.43%      1,740 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Allot Further Equity 
               Securities for 
     16        Cash                    62,519,473   99.50%     311,165     0.50%     62,830,638    78.43%      1,740 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     17       Make Market Purchases    62,557,956   99.59%     257,048     0.41%     62,815,004    78.41%     17,374 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Long Term Incentive 
     18        Plan Rules              62,551,536   99.57%     272,418     0.43%     62,823,954    78.42%      8,424 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Executive Share 
     19        Option Scheme Rules     62,262,687   99.11%     561,267     0.89%     62,823,954    78.42%      8,424 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Sharesave Scheme 
     20        Rules                   62,822,856   100.00%     1,252      0.00%     62,824,108    78.42%      8,270 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              US Stock Purchase 
     21        Plan Rules              62,536,065   99.54%     288,301     0.46%     62,824,366    78.42%      8,012 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Meeting Notice 
     22        Period                  61,926,177   98.56%     902,831     1.44%     62,829,008    78.43%      3,370 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Make Political 
     23        Donations               62,113,946   98.86%     717,361     1.14%     62,831,307    78.43%      1,071 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
 

Special resolutions (14 to 22 inclusive)

Note 1: The "For" vote includes those giving discretion to the Chair.

Note 2: A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

Contact:

Hill & Smith PLC

Tel: + 44 (0) 121 704 7430

C A Henderson

Company Secretary

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May 25, 2023 08:51 ET (12:51 GMT)