Result of AGM

RNS Number : 9678Q
Hill & Smith Hldgs PLC
24 June 2020
 

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

Votes
for

%

Votes
against

%

Votes
total

% of Issued Share Capital voted

Votes
withheld

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


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