Hill & Smith PLC

AGM Information • May 14, 2015

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RNS Number : 2237N

Hill & Smith Hldgs PLC

14 May 2015

14 May 2015

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 9 April 2015 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	53,802,715	100.00	241	0.00	36,309
RES:002	APPROVE REMUNERATION	49,446,269	93.04	3,697,063	6.96	695,933
RES:003	APPROVE FINAL DIVIDEND	53,821,555	100.00	0	0.00	18,710
RES:004	MR W H WHITELEY	53,725,947	99.83	91,558	0.17	22,760
RES:005	MR D W MUIR	53,489,354	99.39	328,658	0.61	22,253
RES:006	MR M PEGLER	53,689,915	99.76	127,725	0.24	22,210
RES:007	MR C J SNOWDON	53,811,407	99.99	6,648	0.01	22,210
RES:008	MR J F LENNOX	53,795,607	99.96	21,098	0.04	23,560
RES:009	MS A M KELLEHER	53,804,425	99.98	12,830	0.02	23,010
RES:010	RE-APPOINT AUDITORS	52,306,427	97.20	1,506,885	2.80	23,953
RES:011	AUDITORS REMUNERATION	53,820,907	99.97	14,323	0.03	5,035
RES:012	ALLOT RELEVANT SECURITIES	53,817,228	99.97	18,552	0.03	4,485
RES:013	DISAPPLY PRE-EMP RIGHTS	53,807,114	99.94	30,583	0.06	2,568
RES:014	PURCHASE OWN SHARES	53,787,597	99.93	38,676	0.07	11,798
RES:015	GM CAN BE CALLED	48,940,401	90.91	4,895,280	9.09	4,584
RES:016	POLITICAL DONATIONS	52,469,590	97.54	1,320,687	2.46	49,111

* Special resolutions (13 to 15)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 12 May 2015. 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 78,219,389.

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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