Result of AGM

RNS Number : 1369H

Hill & Smith Hldgs PLC

14 May 2014

 



14 May 2014

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC (the "Company") announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 3 April 2014 were approved by shareholders on a show of hands at the Annual General Meeting of the Company which was held earlier today. Details of the votes cast by proxy are tabled below and are also available on the Company website (www.hsholdings.com).

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.

		For		Against		Withheld
Resolution	Description	Votes	% Votes Cast	Votes	% Votes Cast	Votes
RES:001	ANNUAL ACCOUNTS	53,649,132	99.73	241	0.00	19,813
RES:002	REMUNERATION POLICY	52,273,234	97.73	1,069,148	2.00	329,276
RES:003	REMUNERATION REPORT	53,447,063	99.36	203,060	0.38	22,204
RES:004	FINAL DIVIDEND OF 10.0P	53,667,456	99.73	0	0.00	1,730
RES:005	RE-ELECT MR W H WHITELEY	53,470,097	99.37	190,811	0.35	7,653
RES:006	RE-ELECT MR D W MUIR	53,190,372	98.85	470,777	0.87	7,412
RES:007	RE-ELECT MR M PEGLER	53,573,324	99.56	87,825	0.16	7,412
RES:008	RE-ELECT MR C J SNOWDON	53,463,692	99.36	196,621	0.37	7,412
RES:009	RE-ELECT MR J F LENNOX	53,620,440	99.65	38,823	0.07	7,962
RES:010	APPOINT AUDITOR	53,109,220	98.69	559,743	1.04	2,032
RES:011	AUDITOR'S REMUNERATION	53,478,429	99.38	188,559	0.35	4,839
RES:012	ALLOT RELEVANT SECURITIES	53,625,189	99.66	34,015	0.06	5,141
RES:013	ALLOT EQUITY SECURITIES*	53,606,156	99.64	52,089	0.10	14,082
RES:014	MAKE MARKET PURCHASES*	53,624,306	99.65	41,811	0.08	2,989
RES:015	DIRECTORS REMUNERATION*	53,577,227	99.60	73,321	0.14	20,943
RES:016	2014 LTIP	52,575,571	97.78	1,052,838	1.96	43,082
RES:017	2014 EXEC SHARE OP SCHEME	52,561,347	97.75	1,067,303	1.98	42,841
RES:018	2014 SHARESAVE SCHEME	53,573,613	99.60	73,212	0.14	24,666
RES:019	14 DAYS NOTICE FOR GM*	52,153,939	96.92	1,502,733	2.79	5,326

* Special resolutions (13 to 15 and 19)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 12 May 2014. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. A vote 'Withheld' is not a vote in law and is not counted in the votes 'For' or 'Against' a resolution. The current issued capital of Hill & Smith Holdings PLC is 77,848,092.

Contact:

Hill & Smith Holdings PLC

Tel:  + 44 (0) 121 704 7430

J C Humphreys

Company Secretary

 

END

 

 

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