Hill & Smith Regulatory News (HILS)

11 May 2007 16:38

Hill & Smith Hldgs PLC11 May 2007 Result of AGM Hill & Smith Holdings PLC announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 7 April 2007 were approved by shareholders at the Annual General Meeting of the Company which was held earlier today. In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London EH14 5HS. Contact:Hill & Smith Holdings PLCTel: 0121 704 7430John HumphreysCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange