Result of AGM

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 For	% For	Votes Against	% Against	Votes Total	% of Issued Share Capital	Votes Withheld
1	Report & Accounts	62,961,666	100.00%	798	0.00%	62,962,464	78.73%	380,177
2	Remuneration 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%	-
4	Re-elect Alan Giddins	62,075,995	98.01%	1,262,415	1.99%	63,338,410	79.20%	4,231
5	Re-elect Tony Quinlan	62,594,285	98.83%	744,125	1.17%	63,338,410	79.20%	4,231
6	Re-elect Annette Kelleher	62,589,783	98.82%	748,625	1.18%	63,338,408	79.20%	4,231
7	Re-elect Mark Reckitt	62,593,278	98.82%	744,582	1.18%	63,337,860	79.20%	4,781
8	Re-elect Pete Raby	62,594,385	98.83%	744,025	1.17%	63,338,410	79.20%	4,231
9	Re-elect Leigh-Ann Russell	62,588,445	98.82%	748,465	1.18%	63,336,910	79.20%	5,731
10	Elect Farrokh Batliwala	63,307,333	99.96%	25,411	0.04%	63,332,744	79.19%	9,897
11	Re-elect Paul Simmons	62,049,631	98.36%	1,036,384	1.64%	63,086,015	78.89%	256,626
12	Re-elect Hannah 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
15	Change Company Name	63,336,187	99.99%	4,293	0.01%	63,340,480	79.20%	2,161
16	Allot/Grant Securities	62,348,458	98.44%	986,414	1.56%	63,334,872	79.20%	7,769
17	Allot Equity Securities	62,834,320	99.20%	505,622	0.80%	63,339,942	79.20%	2,699
18	Allot Further Equity Securities	61,265,722	96.73%	2,074,220	3.27%	63,339,942	79.20%	2,699
19	Make Market Purchases	63,067,558	99.59%	260,626	0.41%	63,328,184	79.19%	14,457
20	Meeting Notice Period	61,689,508	97.39%	1,651,472	2.61%	63,340,980	79.20%	1,661
21	Make Political 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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