TIDMHILS

RNS Number : 3396Z

Hill & Smith Hldgs PLC

17 May 2019

17 May 2019

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC (the 'Company') announces that, at its AGM on 16 May 2019 a poll was taken on all of the resolutions set out in the Notice of Meeting dated 15 April 2019 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 Withheld 
 RES:001       REPORT AND ACCOUNTS          55,865,487   100.00   500             0.00    51,979 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:002       REMUNERATION REPORT          55,239,284   99.12    490,884         0.88    187,798 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:003       FINAL DIVIDEND               55,915,113   100.00   0               0.00    2,853 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:004       RE-ELECT J F LENNOX          42,537,930   76.08    13,371,328      23.92   8,708 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:005       RE-ELECT D W MUIR            54,854,084   98.12    1,053,217       1.88    10,665 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:006       RE-ELECT A M KELLEHER        55,473,591   99.23    428,611         0.77    15,764 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:007       RE-ELECT M J RECKITT         55,503,661   99.28    403,640         0.72    10,665 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:008       RE-ELECT A C B GIDDINS       55,505,469   99.28    401,789         0.72    10,708 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:009       RE-APPOINT AUDITOR           54,641,147   97.76    1,251,320       2.24    25,499 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:010       AUDITOR'S REMUNERATION       55,140,243   98.61    774,499         1.39    3,224 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:011       ALLOT RELEVANT SECURITIES    55,600,095   99.46    304,487         0.54    13,384 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:012       ALLOT EQUITY SECURITIES      55,866,175   99.93    37,648          0.07    14,143 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:013       MAKE MARKET PURCHASES        54,962,800   98.85    641,245         1.15    73,181 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:014       CALL GENERAL MEETINGS        52,878,498   94.98    2,794,965       5.02    3,763 
              ---------------------------  -----------  -------  --------------  ------  --------------- 
 RES:015       MAKE POLITICAL DONATIONS     55,247,140   99.27    406,018         0.73    20,873 
              ---------------------------  -----------  -------  --------------  ------  ---------------

Special resolutions (11 to 14)

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.

The Board notes that Resolution 4 "Re-election of Jock Lennox" was passed with less than 80% of the votes in favour. In the coming months, the Board will undertake (as is offered annually) consultations with certain of the Company's shareholders to address any ongoing concerns they may have. Once the overall picture has been assimilated the Company will report to the market on the views received and actions undertaken.

Contact:

Hill & Smith Holdings PLC

Tel: + 44 (0) 121 704 7430

C A Henderson

Company Secretary

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END

RAGUNORRKUAVAUR

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May 17, 2019 02:00 ET (06:00 GMT)

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