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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hill & Smith Plc | LSE:HILS | London | Ordinary Share | GB0004270301 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
36.00 | 1.91% | 1,918.00 | 1,922.00 | 1,928.00 | 1,928.00 | 1,852.00 | 1,852.00 | 133,481 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fabricated Structural Metal | 829.8M | 68.8M | 0.8582 | 22.42 | 1.54B |
TIDMHILS
RNS Number : 3396Z
Hill & Smith Hldgs PLC
17 May 2019
17 May 2019
Hill & Smith Holdings PLC
Result of AGM
Hill & Smith Holdings PLC (the 'Company') announces that, at its AGM on 16 May 2019 a poll was taken on all of the resolutions set out in the Notice of Meeting dated 15 April 2019 and circulated to shareholders. All resolutions were passed by the members entitled to vote.
Set out below is the result of the poll, 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 FOR % Votes AGAINST % Votes Withheld RES:001 REPORT AND ACCOUNTS 55,865,487 100.00 500 0.00 51,979 --------------------------- ----------- ------- -------------- ------ --------------- RES:002 REMUNERATION REPORT 55,239,284 99.12 490,884 0.88 187,798 --------------------------- ----------- ------- -------------- ------ --------------- RES:003 FINAL DIVIDEND 55,915,113 100.00 0 0.00 2,853 --------------------------- ----------- ------- -------------- ------ --------------- RES:004 RE-ELECT J F LENNOX 42,537,930 76.08 13,371,328 23.92 8,708 --------------------------- ----------- ------- -------------- ------ --------------- RES:005 RE-ELECT D W MUIR 54,854,084 98.12 1,053,217 1.88 10,665 --------------------------- ----------- ------- -------------- ------ --------------- RES:006 RE-ELECT A M KELLEHER 55,473,591 99.23 428,611 0.77 15,764 --------------------------- ----------- ------- -------------- ------ --------------- RES:007 RE-ELECT M J RECKITT 55,503,661 99.28 403,640 0.72 10,665 --------------------------- ----------- ------- -------------- ------ --------------- RES:008 RE-ELECT A C B GIDDINS 55,505,469 99.28 401,789 0.72 10,708 --------------------------- ----------- ------- -------------- ------ --------------- RES:009 RE-APPOINT AUDITOR 54,641,147 97.76 1,251,320 2.24 25,499 --------------------------- ----------- ------- -------------- ------ --------------- RES:010 AUDITOR'S REMUNERATION 55,140,243 98.61 774,499 1.39 3,224 --------------------------- ----------- ------- -------------- ------ --------------- RES:011 ALLOT RELEVANT SECURITIES 55,600,095 99.46 304,487 0.54 13,384 --------------------------- ----------- ------- -------------- ------ --------------- RES:012 ALLOT EQUITY SECURITIES 55,866,175 99.93 37,648 0.07 14,143 --------------------------- ----------- ------- -------------- ------ --------------- RES:013 MAKE MARKET PURCHASES 54,962,800 98.85 641,245 1.15 73,181 --------------------------- ----------- ------- -------------- ------ --------------- RES:014 CALL GENERAL MEETINGS 52,878,498 94.98 2,794,965 5.02 3,763 --------------------------- ----------- ------- -------------- ------ --------------- RES:015 MAKE POLITICAL DONATIONS 55,247,140 99.27 406,018 0.73 20,873 --------------------------- ----------- ------- -------------- ------ ---------------
Special resolutions (11 to 14)
Note 1 - The "For" vote includes those giving the Chairman discretion.
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.
The Board notes that Resolution 4 "Re-election of Jock Lennox" was passed with less than 80% of the votes in favour. In the coming months, the Board will undertake (as is offered annually) consultations with certain of the Company's shareholders to address any ongoing concerns they may have. Once the overall picture has been assimilated the Company will report to the market on the views received and actions undertaken.
Contact:
Hill & Smith Holdings PLC
Tel: + 44 (0) 121 704 7430
C A Henderson
Company Secretary
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUNORRKUAVAUR
(END) Dow Jones Newswires
May 17, 2019 02:00 ET (06:00 GMT)
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