Last checked at 24 Jun 2020 13:21
24 June 2020
Hill & Smith Holdings PLC
Result of AGM
Hill & Smith Holdings PLC announces that, at its AGM on 23 June 2020 a poll was taken on all of the resolutions set out in the Notice of Meeting dated 26 May 2020 and circulated to shareholders. All resolutions were passed by the members entitled to vote.
Set out below is the result of the poll, 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 | Votesfor | % | Votesagainst | % | Votestotal | % of Issued Share Capital voted | Voteswithheld |
01 | Report and Accounts | 59,977,759 | 100.00 | 500 | 0.00 | 59,978,259 | 75.48% | 432,732 |
02 | Remuneration Policy | 57,628,257 | 95.43 | 2,762,163 | 4.57 | 60,390,420 | 76.00% | 20,570 |
03 | Remuneration Report | 58,588,823 | 99.27 | 432,348 | 0.73 | 59,021,171 | 74.27% | 1,389,820 |
04 | Re-Elect A C B Giddins | 58,767,299 | 97.29 | 1,634,960 | 2.71 | 60,402,259 | 76.01% | 8,732 |
05 | Re-Elect D W Muir | 59,819,875 | 99.57 | 259,582 | 0.43 | 60,079,457 | 75.61% | 331,534 |
06 | Re-Elect A M Kelleher | 60,283,723 | 99.80 | 121,937 | 0.20 | 60,405,660 | 76.02% | 5,331 |
07 | Re-Elect M J Reckitt | 60,197,258 | 99.66 | 205,594 | 0.34 | 60,402,852 | 76.01% | 8,139 |
08 | Elect A J Quinlan | 60,304,790 | 99.85 | 90,930 | 0.15 | 60,395,720 | 76.00% | 15,271 |
09 | Elect P Raby | 60,306,454 | 99.85 | 89,666 | 0.15 | 60,396,120 | 76.00% | 14,871 |
10 | Elect H K Nichols | 60,214,753 | 99.69 | 187,999 | 0.31 | 60,402,752 | 76.01% | 8,239 |
11 | Appoint Auditor | 60,009,186 | 99.34 | 399,762 | 0.66 | 60,408,948 | 76.02% | 2,043 |
12 | Auditors Remuneration | 60,382,747 | 99.95 | 28,244 | 0.05 | 60,410,991 | 76.02% | 0 |
13 | Allot Relevant Securities | 59,592,374 | 98.65 | 814,856 | 1.35 | 60,407,230 | 76.02% | 3,761 |
14 | Allot Equity Securities | 60,376,892 | 99.95 | 29,838 | 0.05 | 60,406,730 | 76.02% | 4,261 |
15 | Market Purchases | 60,030,082 | 99.38 | 374,819 | 0.62 | 60,404,901 | 76.02% | 6,090 |
16 | Meeting Notice Periods | 57,754,734 | 95.60 | 2,655,114 | 4.40 | 60,409,848 | 76.02% | 1,143 |
17 | Political Donations | 59,246,478 | 98.08 | 1,157,650 | 1.92 | 60,404,128 | 76.01% | 6,863 |
Special resolutions (13 to 16)
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