Hill & Smith PLC

AGM Information • May 17, 2016

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RNS Number : 5052Y

Hill & Smith Hldgs PLC

17 May 2016

17 May 2016

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 14 April 2016 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	ADOPT ANNUAL ACCOUNTS	53,779,509	100.00	500	0.00	27,888
RES:002	DIRECTORS REMUNERATION	48,914,638	92.39	4,027,515	7.61	865,744
RES:003	FINAL DIVIDEND	53,807,397	100.00	500	0.00	0
RES:004	RE-ELECT W H WHITELEY	53,632,082	99.68	171,065	0.32	4,750
RES:005	RE-ELECT D W MUIR	53,290,500	99.05	512,431	0.95	4,966
RES:006	RE-ELECT M PEGLER	53,530,740	99.49	272,234	0.51	4,923
RES:007	RE-ELECT J F LENNOX	53,767,523	99.93	35,451	0.07	4,923
RES:008	RE-ELECT A M KELLEHER	53,801,692	100.00	2,005	0.00	4,200
RES:009	RE-APPOINT AUDITOR	52,553,598	97.67	1,251,799	2.33	2,500
RES:010	AUDITORS REMUNERATION	53,668,085	99.74	139,812	0.26	0
RES:011	ALLOT RELEVANT SECURITIES	51,987,930	99.98	10,561	0.02	1,809,406
RES:012	ALLOT EQUITY SECURITIES	51,976,847	99.96	22,448	0.04	1,808,602
RES:013	MAKE MARKET PURCHASES	53,399,022	99.26	397,010	0.74	11,865
RES:014	GENERAL MEETING NOTICE	51,046,586	94.89	2,748,826	5.11	12,322
RES:015	POLITICAL DONATIONS	49,920,487	96.07	2,043,314	3.93	1,836,932

* Special resolutions (12 to 14)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 13 May 2016. 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 78,531,824.

Contact:

Hill & Smith Holdings PLC

Tel:  + 44 (0) 121 704 7430

C A Henderson

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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