REG - Hill & Smith Hldgs. - Result of AGM

Hill & SmithAnnouncement

24/05/2022 14:30

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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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