Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2013

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RNS Number : 8098E

Hill & Smith Hldgs PLC

15 May 2013

15 May 2013

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC (the "Company") announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 11 April 2013 were approved by shareholders on a show of hands at the Annual General Meeting of the Company which was held earlier today.  Details of the votes cast by proxy are tabled below and are also available on the Company website (www.hsholdings.com).

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.

		For		Against		Withheld
Resolution	Description	Votes	% Votes Cast	Votes	% Votes Cast	Votes
RES:001	ANNUAL ACCOUNTS	54,460,848	100.00	0	0.00	379,200
RES:002	DIRECTORS REMUNERATION	53,813,035	98.14	1,021,013	1.86	6,000
RES:003	FINAL DIVIDEND	54,840,048	100.00	0	0.00	0
RES:004	RE-ELECT W H WHITELEY	54,688,364	99.74	143,584	0.26	8,100
RES:005	RE-ELECT D W MUIR	54,010,735	98.50	825,113	1.50	4,200
RES:006	RE-ELECT M PEGLER	54,677,160	99.71	158,688	0.29	4,200
RES:007	RE-ELECT C J SNOWDON	54,794,761	99.93	39,979	0.07	5,308
RES:008	RE-ELECT J F LENNOX	54,785,941	99.91	47,749	0.09	6,358
RES:009	REAPPOINT AUDITORS	54,650,684	99.98	12,350	0.02	177,014
RES:010	AUDITORS REMUNERATION	54,652,495	99.98	10,539	0.02	177,014
RES:011	ALLOT RELEVANT SECURITIES	54,811,692	99.96	19,557	0.04	15,230
RES:012	ALLOT EQUITY SECURITIES*	54,229,991	98.92	590,379	1.08	26,109
RES:013	MAKE MARKET PURCHASES*	54,427,505	99.94	32,363	0.06	386,611
RES:014	GENERAL MEETING NOTICE*	53,280,583	97.17	1,549,378	2.83	10,087

* Special resolutions (12-14)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 13 May 2013.  Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.  A vote 'Withheld' is not a vote in law and is not counted in the votes 'For' or 'Against' a resolution.  The current issued capital of Hill & Smith Holdings PLC is 77,601,320.

Contact:

Hill & Smith Holdings PLC

Tel:  + 44 (0) 121 704 7430

J C Humphreys

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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