Last checked at 28 May 2021 12:50
28 May 2021
Hill & Smith Holdings PLC
Result of AGM
Hill & Smith Holdings PLC announces that, at its AGM on 25 May 2021, all of the resolutions set out in the Notice of Meeting dated 14 April 2021 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 | 61,834,985 | 99.99% | 8,961 | 0.01% | 61,843,946 | 77.64% | 458,505 |
2 | Remuneration Report | 59,328,956 | 95.24% | 2,966,082 | 4.76% | 62,295,038 | 78.21% | 7,413 |
3 | Final Dividend | 62,302,258 | 100% | 0 | 0.00% | 62,302,258 | 78.22% | 0,193 |
4 | Re-elect Alan Giddins | 61,403,114 | 99.74% | 162,095 | 0.26% | 61,565,209 | 77.29% | 737,242 |
5 | Re-elect Tony Quinlan | 62,132,727 | 99.74% | 163,266 | 0.26% | 62,295,993 | 78.21% | 6,458 |
6 | Re-elect Annette Kelleher | 60,137,195 | 96.53% | 2,159,206 | 3.47% | 62,296,401 | 78.21% | 6,050 |
7 | Re-elect Mark Reckitt | 62,132,699 | 99.74% | 163,944 | 0.26% | 62,296,643 | 78.21% | 5,808 |
8 | Re-elect Pete Raby | 62,131,803 | 99.74% | 164,190 | 0.26% | 62,295,993 | 78.21% | 6,458 |
9 | Elect Leigh-Ann Russell | 62,285,595 | 100% | 2,425 | 0.00% | 62,288,020 | 78.20% | 14,431 |
10 | Elect Paul Simmons | 60,230,099 | 97.19% | 1,738,266 | 2.81% | 61,968,365 | 77.80% | 334,086 |
11 | Re-elect Hannah Nichols | 62,276,319 | 99.97% | 20,874 | 0.03% | 62,297,193 | 78.21% | 5,258 |
12 | Re-appoint Auditors | 61,939,344 | 99.44% | 349,695 | 0.56% | 62,289,039 | 78.20% | 13,412 |
13 | Auditor's Remuneration | 62,273,044 | 99.96% | 25,714 | 0.04% | 62,298,758 | 78.21% | 3,693 |
14 | Allot/Grant Securities | 61,439,417 | 98.63% | 855,535 | 1.37% | 62,294,952 | 78.21% | 6,802 |
15 | Allot Equity Securities | 61,883,993 | 99.34% | 412,681 | 0.66% | 62,296,674 | 78.21% | 5,777 |
16 | Make Market Purchases | 61,555,894 | 98.85% | 714,965 | 1.15% | 62,270,859 | 78.18% | 31,592 |
17 | Meeting Notice Period | 60,643,536 | 97.34% | 1,657,847 | 2.66% | 62,301,383 | 78.22% | 1,068 |
18 | Make Political Donations | 61,250,147 | 98.32% | 1,048,180 | 1.68% | 62,298,327 | 78.21% | 4,124 |
Special resolutions (14 to 17)
Note 1: The "For" vote includes those giving the Chairman discretion.
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