Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • May 11, 2017

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RNS Number : 9083E

Hill & Smith Hldgs PLC

11 May 2017

11 May 2017

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 dated 24 March 2017 and circulated to shareholders on 7 April 2017 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	REPORTS AND ACCOUNTS	54,453,546	99.93	35,500	0.07	3,372
RES:002	REMUNERATION POLICY	50,144,051	93.44	3,521,340	6.56	826,027
RES:003	REMUNERATION REPORT	52,954,198	97.27	1,487,133	2.73	48,419
RES:004	APPROVE FINAL DIVIDEND	54,492,418	100.00	0	0.00	0
RES:005	RE-ELECT J F LENNOX	47,743,770	89.04	5,879,198	10.96	869,449
RES:006	RE-ELECT D W MUIR	54,200,511	99.47	287,707	0.53	4,200
RES:007	RE-ELECT M PEGLER	54,303,010	99.66	184,485	0.34	4,923
RES:008	RE-ELECT A M KELLEHER	54,484,712	99.99	2,773	0.01	4,933
RES:009	ELECT M J RECKITT	54,414,013	99.87	73,472	0.13	4,933
RES:010	RE-APPOINT AUDITOR	53,264,585	97.78	1,206,848	2.22	20,985
RES:011	AUDITOR'S REMUNERATION	54,191,089	99.48	285,829	0.52	15,500
RES:012	ALLOT SECURITIES	54,453,039	99.93	35,481	0.07	3,021
RES:013	ALLOT EQUITY SECURITIES	54,061,423	99.21	429,269	0.79	1,726
RES:014	MAKE MARKET PURCHASES	53,671,397	98.97	559,432	1.03	261,589
RES:015	CALL GENERAL MEETINGS	52,849,387	96.99	1,638,569	3.01	4,461
RES:016	POLITICAL DONATIONS	53,046,037	97.68	1,262,364	2.32	182,017

* Special resolutions (13 to 15)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 9 May 2017. 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 78,566,312.

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

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