Result of AGM

Hill & Smith Hldgs PLC
09 May 2008



Result of AGM

Hill & Smith Holdings PLC announces that all of the resolutions set out in the 
Notice of Meeting circulated to shareholders on 7 April 2008 were approved by 
shareholders at the Annual General Meeting of the Company which was held 
earlier today.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the 
resolutions dealing with items of special business will be submitted to the UK 
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, 
London EH14 5HS.



Contact:

Hill & Smith Holdings PLC
Tel: [phone]
John Humphreys
Company Secretary




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