Hill & Smith Holdings PLC Result of AGM (6433M)

TIDMHILS

RNS Number : 6433M

Hill & Smith Holdings PLC

24 May 2022

24 May 2022

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC announces that, at its AGM on 24 May 2022, all of the resolutions set out in the Notice of Meeting dated 19 April 2022 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        62,961,666   100.00%      798       0.00%     62,962,464    78.73%     380,177 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Remuneration 
     2         Report                  62,291,237   98.35%    1,047,559    1.65%     63,338,796    79.20%      3,845 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     3        Final Dividend           63,342,102   100.00%      539       0.00%     63,342,641    79.21%        - 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Alan 
     4         Giddins                 62,075,995   98.01%    1,262,415    1.99%     63,338,410    79.20%      4,231 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Tony 
     5         Quinlan                 62,594,285   98.83%     744,125     1.17%     63,338,410    79.20%      4,231 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Annette 
     6         Kelleher                62,589,783   98.82%     748,625     1.18%     63,338,408    79.20%      4,231 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Mark 
     7         Reckitt                 62,593,278   98.82%     744,582     1.18%     63,337,860    79.20%      4,781 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Pete 
     8         Raby                    62,594,385   98.83%     744,025     1.17%     63,338,410    79.20%      4,231 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Leigh-Ann 
     9         Russell                 62,588,445   98.82%     748,465     1.18%     63,336,910    79.20%      5,731 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Elect Farrokh 
     10        Batliwala               63,307,333   99.96%     25,411      0.04%     63,332,744    79.19%      9,897 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Paul 
     11        Simmons                 62,049,631   98.36%    1,036,384    1.64%     63,086,015    78.89%     256,626 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Re-elect Hannah 
     12        Nichols                 63,018,867   99.50%     319,543     0.50%     63,338,410    79.20%      4,231 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     13       Re-appoint Auditors      63,078,183   99.59%     261,291     0.41%     63,339,474    79.20%      3,167 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
     14       Auditor's Remuneration   63,334,941   99.99%      5,911      0.01%     63,340,852    79.20%      1,789 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Change Company 
     15        Name                    63,336,187   99.99%      4,293      0.01%     63,340,480    79.20%      2,161 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Allot/Grant 
     16        Securities              62,348,458   98.44%     986,414     1.56%     63,334,872    79.20%      7,769 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Allot Equity 
     17        Securities              62,834,320   99.20%     505,622     0.80%     63,339,942    79.20%      2,699 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Allot Further 
     18        Equity Securities       61,265,722   96.73%    2,074,220    3.27%     63,339,942    79.20%      2,699 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Make Market 
     19        Purchases               63,067,558   99.59%     260,626     0.41%     63,328,184    79.19%     14,457 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Meeting Notice 
     20        Period                  61,689,508   97.39%    1,651,472    2.61%     63,340,980    79.20%      1,661 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
              Make Political 
     21        Donations               62,350,217   98.52%     935,213     1.48%     63,285,430    79.13%     57,211 
             -----------------------  -----------  --------  ----------  ---------  -----------  ---------  ---------- 
 

Special resolutions (15 to 20 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 Holdings PLC

Tel: + 44 (0) 121 704 7430

C A Henderson

Company Secretary

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May 24, 2022 09:21 ET (13:21 GMT)