REG - Hill & Smith Hdgs. - Result of AGM
RNS Number : 2344AHill & Smith Hldgs PLC28 May 202128 May 2021
Hill & Smith Holdings PLC
Result of AGM
Hill & Smith Holdings PLC announces that, at its AGM on 25 May 2021, all of the resolutions set out in the Notice of Meeting dated 14 April 2021 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
%
For
Votes Against
% Against
Votes Total
% of Issued Share Capital
Votes Withheld
1
Report & Accounts
61,834,985
99.99%
8,961
0.01%
61,843,946
77.64%
458,505
2
Remuneration Report
59,328,956
95.24%
2,966,082
4.76%
62,295,038
78.21%
7,413
3
Final Dividend
62,302,258
100%
0
0.00%
62,302,258
78.22%
0,193
4
Re-elect Alan Giddins
61,403,114
99.74%
162,095
0.26%
61,565,209
77.29%
737,242
5
Re-elect Tony Quinlan
62,132,727
99.74%
163,266
0.26%
62,295,993
78.21%
6,458
6
Re-elect Annette Kelleher
60,137,195
96.53%
2,159,206
3.47%
62,296,401
78.21%
6,050
7
Re-elect Mark Reckitt
62,132,699
99.74%
163,944
0.26%
62,296,643
78.21%
5,808
8
Re-elect Pete Raby
62,131,803
99.74%
164,190
0.26%
62,295,993
78.21%
6,458
9
Elect Leigh-Ann Russell
62,285,595
100%
2,425
0.00%
62,288,020
78.20%
14,431
10
Elect Paul Simmons
60,230,099
97.19%
1,738,266
2.81%
61,968,365
77.80%
334,086
11
Re-elect Hannah Nichols
62,276,319
99.97%
20,874
0.03%
62,297,193
78.21%
5,258
12
Re-appoint Auditors
61,939,344
99.44%
349,695
0.56%
62,289,039
78.20%
13,412
13
Auditor's Remuneration
62,273,044
99.96%
25,714
0.04%
62,298,758
78.21%
3,693
14
Allot/Grant Securities
61,439,417
98.63%
855,535
1.37%
62,294,952
78.21%
6,802
15
Allot Equity Securities
61,883,993
99.34%
412,681
0.66%
62,296,674
78.21%
5,777
16
Make Market Purchases
61,555,894
98.85%
714,965
1.15%
62,270,859
78.18%
31,592
17
Meeting Notice Period
60,643,536
97.34%
1,657,847
2.66%
62,301,383
78.22%
1,068
18
Make Political Donations
61,250,147
98.32%
1,048,180
1.68%
62,298,327
78.21%
4,124
Special resolutions (14 to 17)
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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