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Hill & Smith PLC — Investor Relations & Filings

Ticker · HILS ISIN · GB0004270301 LEI · 2138003A3ISGQZBOWI83 IL Manufacturing
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Filings indexed 816 across all filing types
Latest filing 2016-05-17 Declaration of Voting R…
Country GB United Kingdom
Listing IL HILS

About Hill & Smith PLC

https://hsgroup.com/

Hill & Smith PLC is a manufacturer and supplier of sustainable infrastructure products and services. The company designs and provides solutions that enhance the resilience, safety, and sustainability of vital infrastructure and the built environment. It operates through key divisions focused on Galvanizing Services, Engineered Solutions, and Roads & Security. The Galvanizing Services division provides essential corrosion protection for steel. The Engineered Solutions division delivers specialized products for the construction and utilities markets. The Roads & Security division is a leading provider of products that create safer transport networks, including vehicle restraint systems and barriers. The group serves global infrastructure, construction, and transport sectors, focusing on innovation in high-value, niche markets.

Recent filings

Filing Released Lang Actions
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Hill & Smith Holdings PLC regarding the 'Result of AGM'. It explicitly lists the resolutions voted upon and provides a detailed table of the voting results (For, Against, Withheld). This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-17 English
AGM Trading Update
Regulatory Filings Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement from Hill & Smith Holdings PLC. It provides a 'Trading Update' covering the period from 1 January 2016 to 30 April 2016, detailing financial performance, recent acquisitions, and operational highlights. While it contains financial information, it is an initial announcement of trading performance rather than a full quarterly or annual report. It fits the definition of an Earnings Release (ER) as it provides key highlights of financial results and business trends ahead of the full interim report.
2016-05-17 English
Special Business
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal record of resolutions passed at the 55th Annual General Meeting of Hill & Smith Holdings PLC. It details specific shareholder votes on ordinary and special business, such as director authorities to allot shares, market purchases of own shares, and political donations. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the outcome of the voting process at the AGM.
2016-05-17 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is a short regulatory announcement from Hill & Smith Holdings PLC regarding the total number of voting rights and issued share capital, issued in conformity with DTR 5.6.1R. It is a standard regulatory disclosure filed via the London Stock Exchange's RNS service. Since it does not fit into specific categories like share issuance (SHA) or major shareholding notifications (MRQ) but serves as a general regulatory disclosure required by the FCA, it is classified as a Regulatory Filing (RNS).
2016-05-05 English
2015 Annual Report and Notice of 2016 AGM
Audit Report / Information Classification · 98% confidence The document is a regulatory announcement (RNS) from Hill & Smith Holdings PLC. It explicitly states that the company has posted its 2015 Annual Report and Notice of 2016 AGM on its website. While it includes an 'Appendix' containing extracts from the Annual Report to comply with DTR 6.3.5, the document itself serves as a notification of the report's availability rather than the full Annual Report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2015
2016-04-15 English
AGM Notice
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Hill & Smith Holdings PLC. It contains the Chairman's letter, the agenda for the meeting, details on voting procedures, proxy information, and the specific resolutions to be voted upon by shareholders. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on company matters at an upcoming meeting.
2016-04-14 English

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