TIDMHILS
RNS Number : 6938A
Hill & Smith PLC
25 May 2023
25 May 2023
Hill & Smith PLC
Result of AGM
Hill & Smith PLC announces that, at its AGM on held on 25
May 2023, all of the resolutions set out in the Notice of Meeting
dated 11 April 2023 and circulated to shareholders, were passed by
the members entitled to vote.
Set out below is the result of the votes received, 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 % Votes % Votes % of Votes
For For Against Against Total Issued Withheld
Share
Capital
1 Report & Accounts 62,318,441 99.90% 60,180 0.10% 62,378,621 77.87% 453,757
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
2 Remuneration Policy 61,858,119 98.46% 967,984 1.54% 62,826,103 78.42% 6,275
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
3 Remuneration Report 62,085,022 98.82% 740,007 1.18% 62,825,029 78.42% 7,349
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
4 Final Dividend 62,832,198 100.00% 180 0.00% 62,832,378 78.43% 0
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
5 Re-elect Alan Giddins 56,556,993 90.01% 6,273,842 9.99% 62,830,835 78.43% 1,543
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
6 Re-elect Tony Quinlan 61,603,752 98.05% 1,227,083 1.95% 62,830,835 78.43% 1,543
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
7 Re-elect Mark Reckitt 61,603,652 98.05% 1,227,183 1.95% 62,830,835 78.43% 1,543
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
8 Re-elect Pete Raby 61,351,257 98.04% 1,227,183 1.96% 62,578,440 78.11% 253,938
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Leigh-Ann
9 Russell 61,351,257 98.04% 1,227,183 1.96% 62,578,440 78.11% 253,938
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Farrokh
10 Batliwala 61,603,652 98.05% 1,227,183 1.95% 62,830,835 78.43% 1,543
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Re-elect Hannah
11 Nichols 62,439,546 99.38% 391,289 0.62% 62,830,835 78.43% 1,543
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
12 Re-appoint Auditors 62,573,184 99.59% 256,350 0.41% 62,829,534 78.43% 2,844
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
13 Auditor's Remuneration 62,828,231 100.00% 1,303 0.00% 62,829,534 78.43% 2,844
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
14 Allot/Grant Securities 62,069,279 98.79% 761,359 1.21% 62,830,638 78.43% 1,740
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Allot/Grant Securities
15 for Cash 62,814,544 99.97% 16,094 0.03% 62,830,638 78.43% 1,740
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Allot Further Equity
Securities for
16 Cash 62,519,473 99.50% 311,165 0.50% 62,830,638 78.43% 1,740
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
17 Make Market Purchases 62,557,956 99.59% 257,048 0.41% 62,815,004 78.41% 17,374
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Long Term Incentive
18 Plan Rules 62,551,536 99.57% 272,418 0.43% 62,823,954 78.42% 8,424
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Executive Share
19 Option Scheme Rules 62,262,687 99.11% 561,267 0.89% 62,823,954 78.42% 8,424
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Sharesave Scheme
20 Rules 62,822,856 100.00% 1,252 0.00% 62,824,108 78.42% 8,270
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
US Stock Purchase
21 Plan Rules 62,536,065 99.54% 288,301 0.46% 62,824,366 78.42% 8,012
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Meeting Notice
22 Period 61,926,177 98.56% 902,831 1.44% 62,829,008 78.43% 3,370
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Make Political
23 Donations 62,113,946 98.86% 717,361 1.14% 62,831,307 78.43% 1,071
----------------------- ----------- -------- ---------- --------- ----------- --------- ----------
Special resolutions (14 to 22 inclusive)
Note 1: The "For" vote includes those giving discretion to the
Chair.
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 PLC
Tel: + 44 (0) 121 704 7430
C A Henderson
Company Secretary
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END
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