Source - RNS
RNS Number : 4716O
Hill & Smith Hldgs PLC
17 May 2018
 

17 May 2018

 

Hill & Smith Holdings PLC

Result of AGM

 

Hill & Smith Holdings PLC (the 'Company') announces that all of the resolutions set out in the Notice of Meeting dated 12 April 2018 and circulated to shareholders were approved by shareholders on a show of hands at the Annual General Meeting of the Company which was held earlier today. Details of the votes cast by proxy are tabled below and are also available on the Company website (www.hsholdings.com).

 

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.

 



For

Against

Withheld

Resolution

Description

Votes

% Votes Cast

Votes

% Votes Cast

Votes

RES:001

ANNUAL ACCOUNTS         

52,825,836

99.34

351,379

0.66

28,843

RES:002

DIRECTORS REMUNERATION  

50,228,526

97.69

1,189,936

2.31

1,787,595

RES:003

FINAL DIVIDEND          

53,206,017

100.00

0

0.00

41

RES:004

RE-ELECT J F LENNOX     

45,968,970

86.94

6,904,935

13.06

332,152

RES:005

RE-ELECT D W MUIR       

52,614,037

98.90

584,064

1.10

7,957

RES:006

RE-ELECT M PEGLER       

52,756,290

99.17

442,163

0.83

7,605

RES:007

RE-ELECT A M KELLEHER  

52,969,905

99.58

221,583

0.42

14,570

RES:008

RE-ELECT M J RECKITT    

52,718,531

99.09

482,786

0.91

4,741

RES:009

ELECT A C B GIDDINS     

53,030,489

99.68

169,280

0.32

6,289

RES:010

RE-APPOINT AUDITOR      

52,334,675

98.41

847,215

1.59

24,167

RES:011

AUDITORS REMUNERATION   

53,188,002

99.97

17,319

0.03

736

RES:012

ALLOT RELEVANT SECURITIES

53,170,264

99.94

34,284

0.06

1,510

RES:013

ALLOT EQUITY SECURITIES 

53,164,337

99.92

40,111

0.08

1,610

RES:014

MAKE MARKET PURCHASES   

52,637,882

99.06

497,350

0.94

70,825

RES:015

GENERAL MEETING NOTICE  

51,173,570

96.19

2,024,888

3.81

7,600

RES:016

INCREASE REMUNERATION   

52,582,863

99.68

166,590

0.32

456,604

RES:017

MAKE POLITICAL DONATIONS

52,204,086

98.13

994,597

1.87

7,375

 

* Special resolutions (13 to 16)

 

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 15 May 2018. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. A vote 'Withheld' is not a vote in law and is not counted in the votes 'For' or 'Against' a resolution. The current issued capital of Hill & Smith Holdings PLC is 78,706,341.

 

Contact:

 

Hill & Smith Holdings PLC

Tel:  + 44 (0) 121 704 7430

C A Henderson

Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
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