TIDMHILS

RNS Number : 5052Y

Hill & Smith Hldgs PLC

17 May 2016

17 May 2016

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 14 April 2016 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 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               ADOPT ANNUAL 
 RES:001        ACCOUNTS                 53,779,509    100.00         500      0.00      27,888 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:002       DIRECTORS REMUNERATION    48,914,638     92.39   4,027,515      7.61     865,744 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:003       FINAL DIVIDEND            53,807,397    100.00         500      0.00           0 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT W H 
 RES:004        WHITELEY                 53,632,082     99.68     171,065      0.32       4,750 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT D W 
 RES:005        MUIR                     53,290,500     99.05     512,431      0.95       4,966 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:006       RE-ELECT M PEGLER         53,530,740     99.49     272,234      0.51       4,923 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT J F 
 RES:007        LENNOX                   53,767,523     99.93      35,451      0.07       4,923 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT A M 
 RES:008        KELLEHER                 53,801,692    100.00       2,005      0.00       4,200 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:009       RE-APPOINT AUDITOR        52,553,598     97.67   1,251,799      2.33       2,500 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:010       AUDITORS REMUNERATION     53,668,085     99.74     139,812      0.26           0 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               ALLOT RELEVANT 
 RES:011        SECURITIES               51,987,930     99.98      10,561      0.02   1,809,406 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               ALLOT EQUITY 
 RES:012        SECURITIES               51,976,847     99.96      22,448      0.04   1,808,602 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:013       MAKE MARKET PURCHASES     53,399,022     99.26     397,010      0.74      11,865 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               GENERAL MEETING 
 RES:014        NOTICE                   51,046,586     94.89   2,748,826      5.11      12,322 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:015       POLITICAL DONATIONS       49,920,487     96.07   2,043,314      3.93   1,836,932 
------------  ------------------------  -----------  --------  ----------  --------  ----------

* Special resolutions (12 to 14)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 13 May 2016. 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 78,531,824.

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

RAGUBOORNRAVAAR

(END) Dow Jones Newswires

May 17, 2016 09:31 ET (13:31 GMT)

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