Hill & Smith Hldgs PLC Result of AGM (2237N)
May 14 2015 - 9:17AM
UK Regulatory
TIDMHILS
RNS Number : 2237N
Hill & Smith Hldgs PLC
14 May 2015
14 May 2015
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 9 April 2015 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
% Votes % Votes
Resolution Description Votes Cast Votes Cast Votes
--------------------------- ----------- -------- ---------- -------- ---------
RES:001 ADOPT ANNUAL ACCOUNTS 53,802,715 100.00 241 0.00 36,309
--------------------------- ----------- -------- ---------- -------- ---------
RES:002 APPROVE REMUNERATION 49,446,269 93.04 3,697,063 6.96 695,933
--------------------------- ----------- -------- ---------- -------- ---------
RES:003 APPROVE FINAL DIVIDEND 53,821,555 100.00 0 0.00 18,710
--------------------------- ----------- -------- ---------- -------- ---------
RES:004 MR W H WHITELEY 53,725,947 99.83 91,558 0.17 22,760
--------------------------- ----------- -------- ---------- -------- ---------
RES:005 MR D W MUIR 53,489,354 99.39 328,658 0.61 22,253
--------------------------- ----------- -------- ---------- -------- ---------
RES:006 MR M PEGLER 53,689,915 99.76 127,725 0.24 22,210
--------------------------- ----------- -------- ---------- -------- ---------
RES:007 MR C J SNOWDON 53,811,407 99.99 6,648 0.01 22,210
--------------------------- ----------- -------- ---------- -------- ---------
RES:008 MR J F LENNOX 53,795,607 99.96 21,098 0.04 23,560
--------------------------- ----------- -------- ---------- -------- ---------
RES:009 MS A M KELLEHER 53,804,425 99.98 12,830 0.02 23,010
--------------------------- ----------- -------- ---------- -------- ---------
RES:010 RE-APPOINT AUDITORS 52,306,427 97.20 1,506,885 2.80 23,953
--------------------------- ----------- -------- ---------- -------- ---------
RES:011 AUDITORS REMUNERATION 53,820,907 99.97 14,323 0.03 5,035
--------------------------- ----------- -------- ---------- -------- ---------
RES:012 ALLOT RELEVANT SECURITIES 53,817,228 99.97 18,552 0.03 4,485
--------------------------- ----------- -------- ---------- -------- ---------
DISAPPLY PRE-EMP
RES:013 RIGHTS 53,807,114 99.94 30,583 0.06 2,568
--------------------------- ----------- -------- ---------- -------- ---------
RES:014 PURCHASE OWN SHARES 53,787,597 99.93 38,676 0.07 11,798
--------------------------- ----------- -------- ---------- -------- ---------
RES:015 GM CAN BE CALLED 48,940,401 90.91 4,895,280 9.09 4,584
--------------------------- ----------- -------- ---------- -------- ---------
RES:016 POLITICAL DONATIONS 52,469,590 97.54 1,320,687 2.46 49,111
--------------------------- ----------- -------- ---------- -------- ---------
* Special resolutions (13 to 15)
Notes:
The proxy votes are derived from proxy forms received by 11.00
a.m. on 12 May 2015. 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 78,219,389.
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
END
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