Result of AGM

Hill & Smith Hldgs PLC
12 May 2006


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 2006 were passed by 
shareholders at the Annual General Meeting of the Company which was held 
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 PLC - 0121 704 7430
John Humphreys
Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange