Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • May 28, 2021

National Storage Mechanism | Additional information

RNS Number : 2344A

Hill & Smith Hldgs PLC

28 May 2021

28 May 2021

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC announces that, at its AGM on 25 May 2021, all of the resolutions set out in the Notice of Meeting dated 14 April 2021 and circulated to shareholders, were passed by the members entitled to vote.

Set out below is the result of the votes received, 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	% For	Votes Against	% Against	Votes Total	% of Issued Share Capital	Votes Withheld
1	Report & Accounts	61,834,985	99.99%	8,961	0.01%	61,843,946	77.64%	458,505
2	Remuneration Report	59,328,956	95.24%	2,966,082	4.76%	62,295,038	78.21%	7,413
3	Final Dividend	62,302,258	100%	0	0.00%	62,302,258	78.22%	0,193
4	Re-elect Alan Giddins	61,403,114	99.74%	162,095	0.26%	61,565,209	77.29%	737,242
5	Re-elect Tony Quinlan	62,132,727	99.74%	163,266	0.26%	62,295,993	78.21%	6,458
6	Re-elect Annette Kelleher	60,137,195	96.53%	2,159,206	3.47%	62,296,401	78.21%	6,050
7	Re-elect Mark Reckitt	62,132,699	99.74%	163,944	0.26%	62,296,643	78.21%	5,808
8	Re-elect Pete Raby	62,131,803	99.74%	164,190	0.26%	62,295,993	78.21%	6,458
9	Elect Leigh-Ann Russell	62,285,595	100%	2,425	0.00%	62,288,020	78.20%	14,431
10	Elect Paul Simmons	60,230,099	97.19%	1,738,266	2.81%	61,968,365	77.80%	334,086
11	Re-elect Hannah Nichols	62,276,319	99.97%	20,874	0.03%	62,297,193	78.21%	5,258
12	Re-appoint Auditors	61,939,344	99.44%	349,695	0.56%	62,289,039	78.20%	13,412
13	Auditor's Remuneration	62,273,044	99.96%	25,714	0.04%	62,298,758	78.21%	3,693
14	Allot/Grant Securities	61,439,417	98.63%	855,535	1.37%	62,294,952	78.21%	6,802
15	Allot Equity Securities	61,883,993	99.34%	412,681	0.66%	62,296,674	78.21%	5,777
16	Make Market Purchases	61,555,894	98.85%	714,965	1.15%	62,270,859	78.18%	31,592
17	Meeting Notice Period	60,643,536	97.34%	1,657,847	2.66%	62,301,383	78.22%	1,068
18	Make Political Donations	61,250,147	98.32%	1,048,180	1.68%	62,298,327	78.21%	4,124

Special resolutions (14 to 17)

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.

Contact:

Hill & Smith Holdings PLC

Tel:  + 44 (0) 121 704 7430

C A Henderson

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUWSARAKUVUAR