Result of AGM

Hill & Smith Hldgs PLC
13 May 2005



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 2005 were passed by 
shareholders at the Annual General Meeting of the Company which was held 
today.

In accordance with paragraph 9.31(b) 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 - 0121 704 7430

David Grove, Chief Executive
Chris Burr, Finance Director

End
13 May 2005





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