Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • May 17, 2018

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RNS Number : 4716O

Hill & Smith Hldgs PLC

17 May 2018

17 May 2018

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 12 April 2018 and circulated to shareholders 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	52,825,836	99.34	351,379	0.66	28,843
RES:002	DIRECTORS REMUNERATION	50,228,526	97.69	1,189,936	2.31	1,787,595
RES:003	FINAL DIVIDEND	53,206,017	100.00	0	0.00	41
RES:004	RE-ELECT J F LENNOX	45,968,970	86.94	6,904,935	13.06	332,152
RES:005	RE-ELECT D W MUIR	52,614,037	98.90	584,064	1.10	7,957
RES:006	RE-ELECT M PEGLER	52,756,290	99.17	442,163	0.83	7,605
RES:007	RE-ELECT A M KELLEHER	52,969,905	99.58	221,583	0.42	14,570
RES:008	RE-ELECT M J RECKITT	52,718,531	99.09	482,786	0.91	4,741
RES:009	ELECT A C B GIDDINS	53,030,489	99.68	169,280	0.32	6,289
RES:010	RE-APPOINT AUDITOR	52,334,675	98.41	847,215	1.59	24,167
RES:011	AUDITORS REMUNERATION	53,188,002	99.97	17,319	0.03	736
RES:012	ALLOT RELEVANT SECURITIES	53,170,264	99.94	34,284	0.06	1,510
RES:013	ALLOT EQUITY SECURITIES	53,164,337	99.92	40,111	0.08	1,610
RES:014	MAKE MARKET PURCHASES	52,637,882	99.06	497,350	0.94	70,825
RES:015	GENERAL MEETING NOTICE	51,173,570	96.19	2,024,888	3.81	7,600
RES:016	INCREASE REMUNERATION	52,582,863	99.68	166,590	0.32	456,604
RES:017	MAKE POLITICAL DONATIONS	52,204,086	98.13	994,597	1.87	7,375

* Special resolutions (13 to 16)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 15 May 2018. 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 78,706,341.

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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