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

Hill & SmithAnnouncement

15/07/2015 17:43

RNS Number : 2237N
Hill & Smith Hldgs PLC
14 May 2015
14 May 2015
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 9 April 2015 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 
53,802,715
100.00
241
0.00
36,309
RES:002
APPROVE REMUNERATION 
49,446,269
93.04
3,697,063
6.96
695,933
RES:003
APPROVE FINAL DIVIDEND 
53,821,555
100.00
0
0.00
18,710
RES:004
MR W H WHITELEY 
53,725,947
99.83
91,558
0.17
22,760
RES:005
MR D W MUIR 
53,489,354
99.39
328,658
0.61
22,253
RES:006
MR M PEGLER 
53,689,915
99.76
127,725
0.24
22,210
RES:007
MR C J SNOWDON 
53,811,407
99.99
6,648
0.01
22,210
RES:008
MR J F LENNOX 
53,795,607
99.96
21,098
0.04
23,560
RES:009
MS A M KELLEHER 
53,804,425
99.98
12,830
0.02
23,010
RES:010
RE-APPOINT AUDITORS 
52,306,427
97.20
1,506,885
2.80
23,953
RES:011
AUDITORS REMUNERATION 
53,820,907
99.97
14,323
0.03
5,035
RES:012
ALLOT RELEVANT SECURITIES
53,817,228
99.97
18,552
0.03
4,485
RES:013
DISAPPLY PRE-EMP RIGHTS 
53,807,114
99.94
30,583
0.06
2,568
RES:014
PURCHASE OWN SHARES 
53,787,597
99.93
38,676
0.07
11,798
RES:015
GM CAN BE CALLED 
48,940,401
90.91
4,895,280
9.09
4,584
RES:016
POLITICAL DONATIONS 
52,469,590
97.54
1,320,687
2.46
49,111
* Special resolutions (13 to 15)
Notes:
The proxy votes are derived from proxy forms received by 11.00 a.m. on 12 May 2015. 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 78,219,389.
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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