Source - LSE Regulatory
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 For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital

Votes Withheld

1

Report & Accounts

61,834,985

99.99%

8,961

0.01%

61,843,946

77.64%

458,505

2

Remuneration 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

4

Re-elect Alan Giddins

61,403,114

99.74%

162,095

0.26%

61,565,209

77.29%

737,242

5

Re-elect Tony Quinlan

62,132,727

99.74%

163,266

0.26%

62,295,993

78.21%

6,458

6

Re-elect Annette Kelleher

60,137,195

96.53%

2,159,206

3.47%

62,296,401

78.21%

6,050

7

Re-elect Mark Reckitt

62,132,699

99.74%

163,944

0.26%

62,296,643

78.21%

5,808

8

Re-elect Pete Raby

62,131,803

99.74%

164,190

0.26%

62,295,993

78.21%

6,458

9

Elect Leigh-Ann Russell

62,285,595

100%

2,425

0.00%

62,288,020

78.20%

14,431

10

Elect Paul Simmons

60,230,099

97.19%

1,738,266

2.81%

61,968,365

77.80%

334,086

11

Re-elect Hannah Nichols

62,276,319

99.97%

20,874

0.03%

62,297,193

78.21%

5,258

12

Re-appoint Auditors

61,939,344

99.44%

349,695

0.56%

62,289,039

78.20%

13,412

13

Auditor's Remuneration

62,273,044

99.96%

25,714

0.04%

62,298,758

78.21%

3,693

14

Allot/Grant Securities

61,439,417

98.63%

855,535

1.37%

62,294,952

78.21%

6,802

15

Allot Equity Securities

61,883,993

99.34%

412,681

0.66%

62,296,674

78.21%

5,777

16

Make Market Purchases

61,555,894

98.85%

714,965

1.15%

62,270,859

78.18%

31,592

17

Meeting Notice Period

60,643,536

97.34%

1,657,847

2.66%

62,301,383

78.22%

1,068

18

Make Political 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

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