Hill & Smith Regulatory News (HILS)

Resolution

Description

Votes For1

%

For

Votes Against

%

Against

Votes Total

% of Issued Share Capital

Votes Withheld2

1

To receive the Company's Annual Report & Accounts for the year ended 31 December 2024

62,459,884

100.00%

707

0.00%

62,460,591

77.61%

460,059

2

To Approve the Directors' Remuneration Report

62,555,563

99.93%

41,954

0.07%

62,597,517

77.78%

323,133

3

To declare a final dividend of 32.5 pence per ordinary share

62,919,391

100.00%

1,259

0.00%

62,920,650

78.18%

-

4

To elect Rutger Helbing

62,797,672

99.81%

117,619

0.19%

62,915,291

78.17%

5,359

5

To elect Gillian Tomlinson

62,688,305

99.64%

225,159

0.36%

62,913,464

78.17%

7,186

6

To re-elect Alan Giddins

52,566,676

83.82%

10,143,616

16.18%

62,710,292

77.92%

210,358

7

To re-elect Tony Quinlan

60,754,218

96.58%

2,154,147

3.42%

62,908,365

78.16%

12,285

8

To re-elect Pete Raby

60,951,356

96.88%

1,964,158

3.12%

62,915,514

78.17%

5,136

9

To re-elect Farrokh Batliwala

61,156,093

97.20%

1,759,421

2.80%

62,915,514

78.17%

5,136

10

To re-elect Carol Chesney

61,809,596

98.24%

1,105,908

1.76%

62,915,504

78.17%

5,146

11

To re-appoint Ernst & Young LLP as the Auditor of the Company

62,910,366

99.99%

6,695

0.01%

62,917,061

78.18%

3,589

12

To authorise the Directors to determine the Auditor's Remuneration

62,916,344

99.99%

3,544

0.01%

62,919,888

78.18%

762

13

To authorise the Directors to allot and grant relevant Securities

62,260,045

98.95%

659,572

1.05%

62,919,617

78.18%

1,032

14

To authorise the Directors to allot equity securities for cash*

59,687,782

94.86%

3,231,098

5.14%

62,918,880

78.18%

1,770

15

To authorise the Directors to allot further equity securities for cash*

58,779,706

93.43%

4,136,173

6.57%

62,915,879

78.17%

4,770

16

To authorise the Company to make market purchases*

62,854,958

99.98%

11,752

0.02%

62,866,710

78.11%

53,940

17

To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 14 clear days' notice*

61,540,239

97.81%

1,380,381

2.19%

62,920,620

78.18%

30

18

To authorise the Company to make political donations

61,687,217

98.06%

1,219,398

1.94%

62,906,615

78.16%

14,035

19

To approve the increase to the maximum aggregate fees paid to Non-executive Directors

62,679,105

99.62%

237,697

0.38%

62,916,802

78.17%

3,848