REG - Hill & Smith Hdgs. - Result of AGM <Origin Href="QuoteRef">HILS.L</Origin>

Hill & SmithAnnouncement

17/05/2016 14:35

RNS Number : 5052Y
Hill & Smith Hldgs PLC
17 May 2016
17 May 2016
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 14 April 2016 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
ADOPT ANNUAL ACCOUNTS 
53,779,509
100.00
500
0.00
27,888
RES:002
DIRECTORS REMUNERATION 
48,914,638
92.39
4,027,515
7.61
865,744
RES:003
FINAL DIVIDEND 
53,807,397
100.00
500
0.00
0
RES:004
RE-ELECT W H WHITELEY 
53,632,082
99.68
171,065
0.32
4,750
RES:005
RE-ELECT D W MUIR 
53,290,500
99.05
512,431
0.95
4,966
RES:006
RE-ELECT M PEGLER 
53,530,740
99.49
272,234
0.51
4,923
RES:007
RE-ELECT J F LENNOX 
53,767,523
99.93
35,451
0.07
4,923
RES:008
RE-ELECT A M KELLEHER 
53,801,692
100.00
2,005
0.00
4,200
RES:009
RE-APPOINT AUDITOR 
52,553,598
97.67
1,251,799
2.33
2,500
RES:010
AUDITORS REMUNERATION 
53,668,085
99.74
139,812
0.26
0
RES:011
ALLOT RELEVANT SECURITIES
51,987,930
99.98
10,561
0.02
1,809,406
RES:012
ALLOT EQUITY SECURITIES 
51,976,847
99.96
22,448
0.04
1,808,602
RES:013
MAKE MARKET PURCHASES 
53,399,022
99.26
397,010
0.74
11,865
RES:014
GENERAL MEETING NOTICE 
51,046,586
94.89
2,748,826
5.11
12,322
RES:015
POLITICAL DONATIONS 
49,920,487
96.07
2,043,314
3.93
1,836,932
* Special resolutions (12 to 14)
Notes:
The proxy votes are derived from proxy forms received by 11.00 a.m. on 13 May 2016. 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 78,531,824.
Contact:
Hill & Smith Holdings PLC
Tel: + 44 (0) 121 704 7430
C A Henderson
Company Secretary 

This information is provided by RNS
The company news service from the London Stock Exchange
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