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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 2015-05-14 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
Special Business
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal record of resolutions passed at the 54th Annual General Meeting of Hill & Smith Holdings PLC. It details specific ordinary and special resolutions, including authorizations for share allotments, market purchases, and political donations. Since it records the outcome of the voting process at the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2015-05-14 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is a short regulatory announcement (RNS) 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 does not report a specific transaction in own shares or a major shareholding change, but rather provides the denominator for shareholders to calculate their interest. As it is a general regulatory disclosure regarding share capital structure, it falls under the RNS category.
2015-05-01 English
Acquisition
M&A Activity Classification · 100% confidence The document is an announcement regarding a proposed acquisition of W Corbett & Co. (Galvanizing) Limited by Hill & Smith Holdings PLC. It details the transaction value, strategic rationale, and regulatory conditions (CMA approval). This falls under the category of M&A activity.
2015-04-23 English
Holding(s) in Company
Director's Dealing Classification · 100% confidence The document is a notification regarding a share transaction by a person discharging managerial responsibilities (Mr. Mark Pegler). It explicitly details the sale of 9,900 ordinary shares and the resulting change in his beneficial interest. This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives.
2015-04-17 English
Annual Report and Notice of AGM
Regulatory Filings Classification · 98% confidence The document is a regulatory announcement (RNS) from Hill & Smith Holdings PLC. It serves as a notification that the 2014 Annual Report and the Notice of the 2015 AGM have been published and made available on the company's website and the National Storage Mechanism. While it contains an 'Appendix' with extracts from the Annual Report to comply with DTR 6.3.5, the document itself is an announcement 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.
2015-04-10 English
AGM Notice 2015
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 resolutions to be voted upon (including director re-elections, auditor appointments, and capital authorities), and instructions for proxy voting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their participation and votes for the upcoming AGM.
2015-04-09 English

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