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RNS Number : 6433M
Hill & Smith Holdings PLC
24 May 2022
 

24 May 2022

 

Hill & Smith Holdings PLC

Result of AGM

 

Hill & Smith Holdings PLC announces that, at its AGM on 24 May 2022, all of the resolutions set out in the Notice of Meeting dated 19 April 2022 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

62,961,666

100.00%

798

0.00%

62,962,464

78.73%

380,177

2

Remuneration Report

62,291,237

98.35%

1,047,559

1.65%

63,338,796

79.20%

3,845

3

Final Dividend

63,342,102

100.00%

539

0.00%

63,342,641

79.21%

-

4

Re-elect Alan Giddins

62,075,995

98.01%

1,262,415

1.99%

63,338,410

79.20%

4,231

5

Re-elect Tony Quinlan

62,594,285

98.83%

744,125

1.17%

63,338,410

79.20%

4,231

6

Re-elect Annette Kelleher

62,589,783

98.82%

748,625

1.18%

63,338,408

79.20%

4,231

7

Re-elect Mark Reckitt

62,593,278

98.82%

744,582

1.18%

63,337,860

79.20%

4,781

8

Re-elect Pete Raby

62,594,385

98.83%

744,025

1.17%

63,338,410

79.20%

4,231

9

Re-elect Leigh-Ann Russell

62,588,445

98.82%

748,465

1.18%

63,336,910

79.20%

5,731

10

Elect Farrokh Batliwala

63,307,333

99.96%

25,411

0.04%

63,332,744

79.19%

9,897

11

Re-elect Paul Simmons

62,049,631

98.36%

1,036,384

1.64%

63,086,015

78.89%

256,626

12

Re-elect Hannah Nichols

63,018,867

99.50%

319,543

0.50%

63,338,410

79.20%

4,231

13

Re-appoint Auditors

63,078,183

99.59%

261,291

0.41%

63,339,474

79.20%

3,167

14

Auditor's Remuneration

63,334,941

99.99%

5,911

0.01%

63,340,852

79.20%

1,789

15

Change Company Name

63,336,187

99.99%

4,293

0.01%

63,340,480

79.20%

2,161

16

Allot/Grant Securities

62,348,458

98.44%

986,414

1.56%

63,334,872

79.20%

7,769

17

Allot Equity Securities

62,834,320

99.20%

505,622

0.80%

63,339,942

79.20%

2,699

18

Allot Further Equity Securities

61,265,722

96.73%

2,074,220

3.27%

63,339,942

79.20%

2,699

19

Make Market Purchases

63,067,558

99.59%

260,626

0.41%

63,328,184

79.19%

14,457

20

Meeting Notice Period

61,689,508

97.39%

1,651,472

2.61%

63,340,980

79.20%

1,661

21

Make Political Donations

62,350,217

98.52%

935,213

1.48%

63,285,430

79.13%

57,211

 

Special resolutions (15 to 20 inclusive)

 

Note 1: The "For" vote includes those giving discretion to the Chair.

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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