Result of AGM

Hill & Smith PLC
23 May 2024
 

Hill & Smith PLC

Result of AGM

 

Hill & Smith PLC announces that, at its AGM on held on 23 May 2024, all of the resolutions set out in the Notice of Meeting dated 17 April 2024 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 For1

%

For

Votes Against

%

Against

Votes Total

% of Issued Share Capital

Votes Withheld2

1

Report & Accounts

62,518,714

100.00%

672

0.00%

62,519,386

77.74%

495,528

2

Remuneration Report

62,134,207

98.69%

825,108

1.31%

62,959,315

78.29%

55,599

3

Final Dividend

63,011,398

100.00%

108

0.00%

63,011,506

78.35%

3,408

4

Re-elect Alan Giddins

58,671,239

93.12%

4,334,525

6.88%

63,005,764

78.34%

9,150

5

Re-elect Tony Quinlan

61,171,532

97.10%

1,826,584

2.90%

62,998,116

78.33%

16,798

6

Re-elect Pete Raby

62,281,083

98.85%

724,683

1.15%

63,005,766

78.34%

9,148

7

Re-elect Leigh-Ann Russell

62,282,389

98.85%

723,609

1.15%

63,005,998

78.34%

8,916

8

Re-elect Farrokh Batliwala

62,281,757

98.85%

724,009

1.15%

63,005,766

78.34%

9,148

9

Re-elect Hannah Nichols

62,269,593

98.83%

736,406

1.17%

63,005,999

78.34%

8,915

10

Elect Carol Chesney

62,762,753

99.61%

243,246

0.39%

63,005,999

78.34%

8,915

11

Elect Hooman Caman Javvi

62,851,236

99.76%

154,163

0.24%

63,005,399

78.34%

9,515

12

Re-appoint Auditors

62,745,592

99.59%

255,421

0.41%

63,001,013

78.34%

13,901

13

Auditor's Remuneration

63,006,440

100.00%

2,068

0.00%

63,008,508

78.35%

6,406

14

Allot/Grant Securities

62,303,596

98.96%

654,388

1.04%

62,957,984

78.28%

56,930

15

Allot Equity Securities for Cash

59,687,229

94.80%

3,270,767

5.20%

62,957,996

78.28%

56,918

16

Allot Further Equity Securities for Cash

58,946,658

93.63%

4,010,216

6.37%

62,956,874

78.28%

58,040

17

Make Market Purchases

62,696,596

99.59%

256,819

0.41%

62,953,415

78.28%

61,499

18

Meeting Notice Period

61,899,551

98.25%

1,104,755

1.75%

63,004,306

78.34%

10,608

19

Make Political Donations

62,101,184

98.60%

884,302

1.40%

62,985,486

78.32%

29,428

 

Special resolutions (14 to 18 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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