RNS Number:4856W
Hill & Smith Hldgs PLC
11 May 2007

Result of AGM

Hill & Smith Holdings PLC announces that all of the resolutions set out in the 
Notice of Meeting circulated to shareholders on 7 April 2007 were approved by 
shareholders at the Annual General Meeting of the Company which was held 
earlier today.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the 
resolutions dealing with items of special business will be submitted to the 
UK Listing Authority and will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary 
Wharf, London EH14 5HS.

Contact:
Hill & Smith Holdings PLC
Tel: 0121 704 7430
John Humphreys
Company Secretary




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