TIDMHILS

RNS Number : 4716O

Hill & Smith Hldgs PLC

17 May 2018

17 May 2018

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 dated 12 April 2018 and circulated to shareholders 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 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:001       ANNUAL ACCOUNTS           52,825,836     99.34     351,379      0.66      28,843 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:002       DIRECTORS REMUNERATION    50,228,526     97.69   1,189,936      2.31   1,787,595 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:003       FINAL DIVIDEND            53,206,017    100.00           0      0.00          41 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT J F 
 RES:004        LENNOX                   45,968,970     86.94   6,904,935     13.06     332,152 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT D W 
 RES:005        MUIR                     52,614,037     98.90     584,064      1.10       7,957 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:006       RE-ELECT M PEGLER         52,756,290     99.17     442,163      0.83       7,605 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT A M 
 RES:007        KELLEHER                 52,969,905     99.58     221,583      0.42      14,570 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               RE-ELECT M J 
 RES:008        RECKITT                  52,718,531     99.09     482,786      0.91       4,741 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:009       ELECT A C B GIDDINS       53,030,489     99.68     169,280      0.32       6,289 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:010       RE-APPOINT AUDITOR        52,334,675     98.41     847,215      1.59      24,167 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:011       AUDITORS REMUNERATION     53,188,002     99.97      17,319      0.03         736 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               ALLOT RELEVANT 
 RES:012        SECURITIES               53,170,264     99.94      34,284      0.06       1,510 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               ALLOT EQUITY 
 RES:013        SECURITIES               53,164,337     99.92      40,111      0.08       1,610 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:014       MAKE MARKET PURCHASES     52,637,882     99.06     497,350      0.94      70,825 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               GENERAL MEETING 
 RES:015        NOTICE                   51,173,570     96.19   2,024,888      3.81       7,600 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
 RES:016       INCREASE REMUNERATION     52,582,863     99.68     166,590      0.32     456,604 
------------  ------------------------  -----------  --------  ----------  --------  ---------- 
               MAKE POLITICAL 
 RES:017        DONATIONS                52,204,086     98.13     994,597      1.87       7,375 
------------  ------------------------  -----------  --------  ----------  --------  ----------

* Special resolutions (13 to 16)

Notes:

The proxy votes are derived from proxy forms received by 11.00 a.m. on 15 May 2018. 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 78,706,341.

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

RAGUBSORWUAVAAR

(END) Dow Jones Newswires

May 17, 2018 09:44 ET (13:44 GMT)

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