TIDMHILS
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 % Votes % Against Votes % of Issued Votes
For For Against Total Share Capital Withheld
Report &
1 Accounts 61,834,985 99.99% 8,961 0.01% 61,843,946 77.64% 458,505
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Remuneration
2 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
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-elect Alan
4 Giddins 61,403,114 99.74% 162,095 0.26% 61,565,209 77.29% 737,242
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-elect Tony
5 Quinlan 62,132,727 99.74% 163,266 0.26% 62,295,993 78.21% 6,458
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-elect Annette
6 Kelleher 60,137,195 96.53% 2,159,206 3.47% 62,296,401 78.21% 6,050
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-elect Mark
7 Reckitt 62,132,699 99.74% 163,944 0.26% 62,296,643 78.21% 5,808
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-elect Pete
8 Raby 62,131,803 99.74% 164,190 0.26% 62,295,993 78.21% 6,458
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Elect Leigh-Ann
9 Russell 62,285,595 100% 2,425 0.00% 62,288,020 78.20% 14,431
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Elect Paul
10 Simmons 60,230,099 97.19% 1,738,266 2.81% 61,968,365 77.80% 334,086
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-elect Hannah
11 Nichols 62,276,319 99.97% 20,874 0.03% 62,297,193 78.21% 5,258
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Re-appoint
12 Auditors 61,939,344 99.44% 349,695 0.56% 62,289,039 78.20% 13,412
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Auditor's
13 Remuneration 62,273,044 99.96% 25,714 0.04% 62,298,758 78.21% 3,693
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Allot/Grant
14 Securities 61,439,417 98.63% 855,535 1.37% 62,294,952 78.21% 6,802
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Allot Equity
15 Securities 61,883,993 99.34% 412,681 0.66% 62,296,674 78.21% 5,777
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Make Market
16 Purchases 61,555,894 98.85% 714,965 1.15% 62,270,859 78.18% 31,592
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Meeting Notice
17 Period 60,643,536 97.34% 1,657,847 2.66% 62,301,383 78.22% 1,068
----------------- ----------- ------- ---------- ---------- ----------- --------------- ----------
Make Political
18 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
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END
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May 28, 2021 07:50 ET (11:50 GMT)
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