Result of AGM

Hill & Smith PLC
25 May 2023
 

25 May 2023

 

Hill & Smith PLC

Result of AGM

 

Hill & Smith PLC announces that, at its AGM on held on 25 May 2023, all of the resolutions set out in the Notice of Meeting dated 11 April 2023 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

62,318,441

99.90%

60,180

0.10%

62,378,621

77.87%

453,757

2

Remuneration Policy

61,858,119

98.46%

967,984

1.54%

62,826,103

78.42%

6,275

3

Remuneration Report

62,085,022

98.82%

740,007

1.18%

62,825,029

78.42%

7,349

4

Final Dividend

62,832,198

100.00%

180

0.00%

62,832,378

78.43%

0

5

Re-elect Alan Giddins

56,556,993

90.01%

6,273,842

9.99%

62,830,835

78.43%

1,543

6

Re-elect Tony Quinlan

61,603,752

98.05%

1,227,083

1.95%

62,830,835

78.43%

1,543

7

Re-elect Mark Reckitt

61,603,652

98.05%

1,227,183

1.95%

62,830,835

78.43%

1,543

8

Re-elect Pete Raby

61,351,257

98.04%

1,227,183

1.96%

62,578,440

78.11%

253,938

9

Re-elect Leigh-Ann Russell

61,351,257

98.04%

1,227,183

1.96%

62,578,440

78.11%

253,938

10

Re-elect Farrokh Batliwala

61,603,652

98.05%

1,227,183

1.95%

62,830,835

78.43%

1,543

11

Re-elect Hannah Nichols

62,439,546

99.38%

391,289

0.62%

62,830,835

78.43%

1,543

12

Re-appoint Auditors

62,573,184

99.59%

256,350

0.41%

62,829,534

78.43%

2,844

13

Auditor's Remuneration

62,828,231

100.00%

1,303

0.00%

62,829,534

78.43%

2,844

14

Allot/Grant Securities

62,069,279

98.79%

761,359

1.21%

62,830,638

78.43%

1,740

15

Allot/Grant Securities for Cash

62,814,544

99.97%

16,094

0.03%

62,830,638

78.43%

1,740

16

Allot Further Equity Securities for Cash

62,519,473

99.50%

311,165

0.50%

62,830,638

78.43%

1,740

17

Make Market Purchases

62,557,956

99.59%

257,048

0.41%

62,815,004

78.41%

17,374

18

Long Term Incentive Plan Rules

62,551,536

99.57%

272,418

0.43%

62,823,954

78.42%

8,424

19

Executive Share Option Scheme Rules

62,262,687

99.11%

561,267

0.89%

62,823,954

78.42%

8,424

20

Sharesave Scheme Rules

62,822,856

100.00%

1,252

0.00%

62,824,108

78.42%

8,270

21

US Stock Purchase Plan Rules

62,536,065

99.54%

288,301

0.46%

62,824,366

78.42%

8,012

22

Meeting Notice Period

61,926,177

98.56%

902,831

1.44%

62,829,008

78.43%

3,370

23

Make Political Donations

62,113,946

98.86%

717,361

1.14%

62,831,307

78.43%

1,071

 

Special resolutions (14 to 22 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 PLC

Tel:  + 44 (0) 121 704 7430

C A Henderson

Company Secretary

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