REG - Hill & Smith Hdgs. - Result of AGM
RNS Number : 9678QHill & Smith Hldgs PLC24 June 202024 June 2020
Hill & Smith Holdings PLC
Result of AGM
Hill & Smith Holdings PLC announces that, at its AGM on 23 June 2020 a poll was taken on all of the resolutions set out in the Notice of Meeting dated 26 May 2020 and circulated to shareholders. All resolutions were passed by the members entitled to vote.
Set out below is the result of the poll, 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 voted
Votes
withheld01
Report and Accounts
59,977,759
100.00
500
0.00
59,978,259
75.48%
432,732
02
Remuneration Policy
57,628,257
95.43
2,762,163
4.57
60,390,420
76.00%
20,570
03
Remuneration Report
58,588,823
99.27
432,348
0.73
59,021,171
74.27%
1,389,820
04
Re-Elect A C B Giddins
58,767,299
97.29
1,634,960
2.71
60,402,259
76.01%
8,732
05
Re-Elect D W Muir
59,819,875
99.57
259,582
0.43
60,079,457
75.61%
331,534
06
Re-Elect A M Kelleher
60,283,723
99.80
121,937
0.20
60,405,660
76.02%
5,331
07
Re-Elect M J Reckitt
60,197,258
99.66
205,594
0.34
60,402,852
76.01%
8,139
08
Elect A J Quinlan
60,304,790
99.85
90,930
0.15
60,395,720
76.00%
15,271
09
Elect P Raby
60,306,454
99.85
89,666
0.15
60,396,120
76.00%
14,871
10
Elect H K Nichols
60,214,753
99.69
187,999
0.31
60,402,752
76.01%
8,239
11
Appoint Auditor
60,009,186
99.34
399,762
0.66
60,408,948
76.02%
2,043
12
Auditors Remuneration
60,382,747
99.95
28,244
0.05
60,410,991
76.02%
0
13
Allot Relevant Securities
59,592,374
98.65
814,856
1.35
60,407,230
76.02%
3,761
14
Allot Equity Securities
60,376,892
99.95
29,838
0.05
60,406,730
76.02%
4,261
15
Market Purchases
60,030,082
99.38
374,819
0.62
60,404,901
76.02%
6,090
16
Meeting Notice Periods
57,754,734
95.60
2,655,114
4.40
60,409,848
76.02%
1,143
17
Political Donations
59,246,478
98.08
1,157,650
1.92
60,404,128
76.01%
6,863
Special resolutions (13 to 16)
Note 1: The "For" vote includes those giving the Chairman discretion.
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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