Hill & Smith PLC

AGM Information • May 17, 2019

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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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