TIDMHILS
RNS Number : 6433M
Hill & Smith Holdings PLC
24 May 2022
24 May 2022
Hill & Smith Holdings PLC
Result of AGM
Hill & Smith Holdings PLC announces that, at its AGM on 24
May 2022, all of the resolutions set out in the Notice of Meeting
dated 19 April 2022 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 % Votes % Votes % of Votes
For For Against Against Total Issued Withheld
Share
Capital
1 Report & Accounts 62,961,666 100.00% 798 0.00% 62,962,464 78.73% 380,177
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Remuneration
2 Report 62,291,237 98.35% 1,047,559 1.65% 63,338,796 79.20% 3,845
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
3 Final Dividend 63,342,102 100.00% 539 0.00% 63,342,641 79.21% -
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Alan
4 Giddins 62,075,995 98.01% 1,262,415 1.99% 63,338,410 79.20% 4,231
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Tony
5 Quinlan 62,594,285 98.83% 744,125 1.17% 63,338,410 79.20% 4,231
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Annette
6 Kelleher 62,589,783 98.82% 748,625 1.18% 63,338,408 79.20% 4,231
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Mark
7 Reckitt 62,593,278 98.82% 744,582 1.18% 63,337,860 79.20% 4,781
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Pete
8 Raby 62,594,385 98.83% 744,025 1.17% 63,338,410 79.20% 4,231
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Leigh-Ann
9 Russell 62,588,445 98.82% 748,465 1.18% 63,336,910 79.20% 5,731
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Elect Farrokh
10 Batliwala 63,307,333 99.96% 25,411 0.04% 63,332,744 79.19% 9,897
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Paul
11 Simmons 62,049,631 98.36% 1,036,384 1.64% 63,086,015 78.89% 256,626
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Hannah
12 Nichols 63,018,867 99.50% 319,543 0.50% 63,338,410 79.20% 4,231
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
13 Re-appoint Auditors 63,078,183 99.59% 261,291 0.41% 63,339,474 79.20% 3,167
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
14 Auditor's Remuneration 63,334,941 99.99% 5,911 0.01% 63,340,852 79.20% 1,789
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Change Company
15 Name 63,336,187 99.99% 4,293 0.01% 63,340,480 79.20% 2,161
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Allot/Grant
16 Securities 62,348,458 98.44% 986,414 1.56% 63,334,872 79.20% 7,769
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Allot Equity
17 Securities 62,834,320 99.20% 505,622 0.80% 63,339,942 79.20% 2,699
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Allot Further
18 Equity Securities 61,265,722 96.73% 2,074,220 3.27% 63,339,942 79.20% 2,699
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Make Market
19 Purchases 63,067,558 99.59% 260,626 0.41% 63,328,184 79.19% 14,457
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Meeting Notice
20 Period 61,689,508 97.39% 1,651,472 2.61% 63,340,980 79.20% 1,661
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Make Political
21 Donations 62,350,217 98.52% 935,213 1.48% 63,285,430 79.13% 57,211
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Special resolutions (15 to 20 inclusive)
Note 1: The "For" vote includes those giving discretion to the
Chair.
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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