REG - Hill & Smith PLC - Result of AGM

Hill & SmithAnnouncement

25/05/2023 14:00

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RNS Number : 6938A  Hill & Smith PLC  25 May 2023

25 May 2023

 

Hill & Smith PLC

Result of AGM

 

Hill & Smith PLC announces that, at its AGM on held on 25 May 2023, all of
the resolutions set out in the Notice of Meeting dated 11 April 2023 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                         62,318,441  99.90%   60,180         0.10%     62,378,621   77.87%                     453,757
 2           Remuneration Policy                       61,858,119  98.46%   967,984        1.54%     62,826,103   78.42%                     6,275
 3           Remuneration Report                       62,085,022  98.82%   740,007        1.18%     62,825,029   78.42%                     7,349
 4           Final Dividend                            62,832,198  100.00%  180            0.00%     62,832,378   78.43%                     0
 5           Re-elect Alan Giddins                     56,556,993  90.01%   6,273,842      9.99%     62,830,835   78.43%                     1,543
 6           Re-elect Tony Quinlan                     61,603,752  98.05%   1,227,083      1.95%     62,830,835   78.43%                     1,543
 7           Re-elect Mark Reckitt                     61,603,652  98.05%   1,227,183      1.95%     62,830,835   78.43%                     1,543
 8           Re-elect Pete Raby                        61,351,257  98.04%   1,227,183      1.96%     62,578,440   78.11%                     253,938
 9           Re-elect Leigh-Ann Russell                61,351,257  98.04%   1,227,183      1.96%     62,578,440   78.11%                     253,938
 10          Re-elect Farrokh Batliwala                61,603,652  98.05%   1,227,183      1.95%     62,830,835   78.43%                     1,543
 11          Re-elect Hannah Nichols                   62,439,546  99.38%   391,289        0.62%     62,830,835   78.43%                     1,543
 12          Re-appoint Auditors                       62,573,184  99.59%   256,350        0.41%     62,829,534   78.43%                     2,844
 13          Auditor's Remuneration                    62,828,231  100.00%  1,303          0.00%     62,829,534   78.43%                     2,844
 14          Allot/Grant Securities                    62,069,279  98.79%   761,359        1.21%     62,830,638   78.43%                     1,740
 15          Allot/Grant Securities for Cash           62,814,544  99.97%   16,094         0.03%     62,830,638   78.43%                     1,740
 16          Allot Further Equity Securities for Cash  62,519,473  99.50%   311,165        0.50%     62,830,638   78.43%                     1,740
 17          Make Market Purchases                     62,557,956  99.59%   257,048        0.41%     62,815,004   78.41%                     17,374
 18          Long Term Incentive Plan Rules            62,551,536  99.57%   272,418        0.43%     62,823,954   78.42%                     8,424
 19          Executive Share Option Scheme Rules       62,262,687  99.11%   561,267        0.89%     62,823,954   78.42%                     8,424
 20          Sharesave Scheme Rules                    62,822,856  100.00%  1,252          0.00%     62,824,108   78.42%                     8,270
 21          US Stock Purchase Plan Rules              62,536,065  99.54%   288,301        0.46%     62,824,366   78.42%                     8,012
 22          Meeting Notice Period                     61,926,177  98.56%   902,831        1.44%     62,829,008   78.43%                     3,370
 23          Make Political Donations                  62,113,946  98.86%   717,361        1.14%     62,831,307   78.43%                     1,071

 

Special resolutions (14 to 22 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 PLC

Tel:  + 44 (0) 121 704 7430

C A Henderson

Company Secretary

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