Hill & Smith Hldgs PLC Result of AGM (2344A)

TIDMHILS

RNS Number : 2344A

Hill & Smith Hldgs PLC

28 May 2021

28 May 2021

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC announces that, at its AGM on 25 May 2021, all of the resolutions set out in the Notice of Meeting dated 14 April 2021 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     % Against     Votes       % of Issued       Votes 
                                     For        For     Against                   Total      Share Capital    Withheld 
              Report & 
     1        Accounts           61,834,985   99.99%     8,961       0.01%     61,843,946       77.64%        458,505 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Remuneration 
     2         Report            59,328,956   95.24%   2,966,082     4.76%     62,295,038       78.21%         7,413 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
     3        Final Dividend     62,302,258    100%        0         0.00%     62,302,258       78.22%         0,193 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-elect Alan 
     4         Giddins           61,403,114   99.74%    162,095      0.26%     61,565,209       77.29%        737,242 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-elect Tony 
     5         Quinlan           62,132,727   99.74%    163,266      0.26%     62,295,993       78.21%         6,458 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-elect Annette 
     6         Kelleher          60,137,195   96.53%   2,159,206     3.47%     62,296,401       78.21%         6,050 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-elect Mark 
     7         Reckitt           62,132,699   99.74%    163,944      0.26%     62,296,643       78.21%         5,808 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-elect Pete 
     8         Raby              62,131,803   99.74%    164,190      0.26%     62,295,993       78.21%         6,458 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Elect Leigh-Ann 
     9         Russell           62,285,595    100%      2,425       0.00%     62,288,020       78.20%        14,431 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Elect Paul 
     10       Simmons            60,230,099   97.19%   1,738,266     2.81%     61,968,365       77.80%        334,086 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-elect Hannah 
     11        Nichols           62,276,319   99.97%    20,874       0.03%     62,297,193       78.21%         5,258 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Re-appoint 
     12       Auditors           61,939,344   99.44%    349,695      0.56%     62,289,039       78.20%        13,412 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Auditor's 
     13       Remuneration       62,273,044   99.96%    25,714       0.04%     62,298,758       78.21%         3,693 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Allot/Grant 
     14        Securities        61,439,417   98.63%    855,535      1.37%     62,294,952       78.21%         6,802 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Allot Equity 
     15        Securities        61,883,993   99.34%    412,681      0.66%     62,296,674       78.21%         5,777 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Make Market 
     16        Purchases         61,555,894   98.85%    714,965      1.15%     62,270,859       78.18%        31,592 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Meeting Notice 
     17        Period            60,643,536   97.34%   1,657,847     2.66%     62,301,383       78.22%         1,068 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
              Make Political 
     18        Donations         61,250,147   98.32%   1,048,180     1.68%     62,298,327       78.21%         4,124 
             -----------------  -----------  -------  ----------  ----------  -----------  ---------------  ---------- 
 

Special resolutions (14 to 17)

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.

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUWSARAKUVUAR

(END) Dow Jones Newswires

May 28, 2021 07:50 ET (11:50 GMT)