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RNS Number : 9083E
Hill & Smith Hldgs PLC
11 May 2017
 

11 May 2017

 

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 dated 24 March 2017 and circulated to shareholders on 7 April 2017 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

REPORTS AND ACCOUNTS    

54,453,546

99.93

35,500

0.07

3,372

RES:002

REMUNERATION POLICY     

50,144,051

93.44

3,521,340

6.56

826,027

RES:003

REMUNERATION REPORT     

52,954,198

97.27

1,487,133

2.73

48,419

RES:004

APPROVE FINAL DIVIDEND  

54,492,418

100.00

0

0.00

0

RES:005

RE-ELECT J F LENNOX     

47,743,770

89.04

5,879,198

10.96

869,449

RES:006

RE-ELECT D W MUIR       

54,200,511

99.47

287,707

0.53

4,200

RES:007

RE-ELECT M PEGLER       

54,303,010

99.66

184,485

0.34

4,923

RES:008

RE-ELECT A M KELLEHER   

54,484,712

99.99

2,773

0.01

4,933

RES:009

ELECT M J RECKITT       

54,414,013

99.87

73,472

0.13

4,933

RES:010

RE-APPOINT AUDITOR      

53,264,585

97.78

1,206,848

2.22

20,985

RES:011

AUDITOR'S REMUNERATION  

54,191,089

99.48

285,829

0.52

15,500

RES:012

ALLOT SECURITIES        

54,453,039

99.93

35,481

0.07

3,021

RES:013

ALLOT EQUITY SECURITIES 

54,061,423

99.21

429,269

0.79

1,726

RES:014

MAKE MARKET PURCHASES   

53,671,397

98.97

559,432

1.03

261,589

RES:015

CALL GENERAL MEETINGS   

52,849,387

96.99

1,638,569

3.01

4,461

RES:016

POLITICAL DONATIONS     

53,046,037

97.68

1,262,364

2.32

182,017

 

* Special resolutions (13 to 15)

 

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 9 May 2017. 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 78,566,312.

 

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
 
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