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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 % Votes Against % Votes Total % of Issued Share Capital Votes Withheld
For Against
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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