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RNS Number : 8098E
Hill & Smith Hldgs PLC
15 May 2013
 



15 May 2013

 

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 11 April 2013 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         

54,460,848

100.00

0

0.00

379,200

RES:002

DIRECTORS REMUNERATION  

53,813,035

98.14

1,021,013

1.86

6,000

RES:003

FINAL DIVIDEND          

54,840,048

100.00

0

0.00

0

RES:004

RE-ELECT W H WHITELEY   

54,688,364

99.74

143,584

0.26

8,100

RES:005

RE-ELECT D W MUIR       

54,010,735

98.50

825,113

1.50

4,200

RES:006

RE-ELECT M PEGLER       

54,677,160

99.71

158,688

0.29

4,200

RES:007

RE-ELECT C J SNOWDON    

54,794,761

99.93

39,979

0.07

5,308

RES:008

RE-ELECT J F LENNOX     

54,785,941

99.91

47,749

0.09

6,358

RES:009

REAPPOINT AUDITORS      

54,650,684

99.98

12,350

0.02

177,014

RES:010

AUDITORS REMUNERATION   

54,652,495

99.98

10,539

0.02

177,014

RES:011

ALLOT RELEVANT SECURITIES

54,811,692

99.96

19,557

0.04

15,230

RES:012

ALLOT EQUITY SECURITIES* 

54,229,991

98.92

590,379

1.08

26,109

RES:013

MAKE MARKET PURCHASES*   

54,427,505

99.94

32,363

0.06

386,611

RES:014

GENERAL MEETING NOTICE*  

53,280,583

97.17

1,549,378

2.83

10,087

 

* Special resolutions (12-14)

 

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 13 May 2013.  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 77,601,320.

 

Contact:

 

Hill & Smith Holdings PLC

Tel:  44 (0) 121 704 7430

J C Humphreys

Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
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