REG - Hill & Smith Hdgs. - Result of AGM <Origin Href="QuoteRef">HILS.L</Origin>
RNS Number : 9083EHill & Smith Hldgs PLC11 May 201711 May 2017
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 24 March 2017 and circulated to shareholders on 7 April 2017 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
REPORTS AND ACCOUNTS
54,453,546
99.93
35,500
0.07
3,372
RES:002
REMUNERATION POLICY
50,144,051
93.44
3,521,340
6.56
826,027
RES:003
REMUNERATION REPORT
52,954,198
97.27
1,487,133
2.73
48,419
RES:004
APPROVE FINAL DIVIDEND
54,492,418
100.00
0
0.00
0
RES:005
RE-ELECT J F LENNOX
47,743,770
89.04
5,879,198
10.96
869,449
RES:006
RE-ELECT D W MUIR
54,200,511
99.47
287,707
0.53
4,200
RES:007
RE-ELECT M PEGLER
54,303,010
99.66
184,485
0.34
4,923
RES:008
RE-ELECT A M KELLEHER
54,484,712
99.99
2,773
0.01
4,933
RES:009
ELECT M J RECKITT
54,414,013
99.87
73,472
0.13
4,933
RES:010
RE-APPOINT AUDITOR
53,264,585
97.78
1,206,848
2.22
20,985
RES:011
AUDITOR'S REMUNERATION
54,191,089
99.48
285,829
0.52
15,500
RES:012
ALLOT SECURITIES
54,453,039
99.93
35,481
0.07
3,021
RES:013
ALLOT EQUITY SECURITIES
54,061,423
99.21
429,269
0.79
1,726
RES:014
MAKE MARKET PURCHASES
53,671,397
98.97
559,432
1.03
261,589
RES:015
CALL GENERAL MEETINGS
52,849,387
96.99
1,638,569
3.01
4,461
RES:016
POLITICAL DONATIONS
53,046,037
97.68
1,262,364
2.32
182,017
* Special resolutions (13 to 15)
Notes:
The proxy votes are derived from proxy forms received by 11.00 a.m. on 9 May 2017. 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 78,566,312.
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 ExchangeENDRAGUAUORBUAVAAR
Recent news on Hill & Smith
See all newsREG - Hill & Smith PLC - Director Declaration
AnnouncementREG - Hill & Smith PLC - Total Voting Rights
AnnouncementREG - Hill & Smith PLC - Director/PDMR Shareholding
AnnouncementREG - Hill & Smith PLC - Director/PDMR Shareholding
AnnouncementREG - Hill & Smith PLC - Acquisition of FM Stainless
Announcement