REG - Hill & Smith Hdgs. - Result of AGM
RNS Number : 4716OHill & Smith Hldgs PLC17 May 201817 May 2018
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 dated 12 April 2018 and circulated to shareholders 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
52,825,836
99.34
351,379
0.66
28,843
RES:002
DIRECTORS REMUNERATION
50,228,526
97.69
1,189,936
2.31
1,787,595
RES:003
FINAL DIVIDEND
53,206,017
100.00
0
0.00
41
RES:004
RE-ELECT J F LENNOX
45,968,970
86.94
6,904,935
13.06
332,152
RES:005
RE-ELECT D W MUIR
52,614,037
98.90
584,064
1.10
7,957
RES:006
RE-ELECT M PEGLER
52,756,290
99.17
442,163
0.83
7,605
RES:007
RE-ELECT A M KELLEHER
52,969,905
99.58
221,583
0.42
14,570
RES:008
RE-ELECT M J RECKITT
52,718,531
99.09
482,786
0.91
4,741
RES:009
ELECT A C B GIDDINS
53,030,489
99.68
169,280
0.32
6,289
RES:010
RE-APPOINT AUDITOR
52,334,675
98.41
847,215
1.59
24,167
RES:011
AUDITORS REMUNERATION
53,188,002
99.97
17,319
0.03
736
RES:012
ALLOT RELEVANT SECURITIES
53,170,264
99.94
34,284
0.06
1,510
RES:013
ALLOT EQUITY SECURITIES
53,164,337
99.92
40,111
0.08
1,610
RES:014
MAKE MARKET PURCHASES
52,637,882
99.06
497,350
0.94
70,825
RES:015
GENERAL MEETING NOTICE
51,173,570
96.19
2,024,888
3.81
7,600
RES:016
INCREASE REMUNERATION
52,582,863
99.68
166,590
0.32
456,604
RES:017
MAKE POLITICAL DONATIONS
52,204,086
98.13
994,597
1.87
7,375
* Special resolutions (13 to 16)
Notes:
The proxy votes are derived from proxy forms received by 11.00 a.m. on 15 May 2018. 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 78,706,341.
Contact:
Hill & Smith Holdings PLC
Tel: + 44 (0) 121 704 7430
C A Henderson
Company Secretary
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGUBSORWUAVAAR
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