Business
Result of General Meeting
Result of General Meeting.
About this update from Hill & Smith Plc
[{"type":"text","content":"\n \n \n 5 September 2022\n \n \n \n \n \n \n Hill & Smith Holdings PLC\n \n \n \n \n Result of General Meeting\n \n \n \n \n \n \n \n \n \n \n \n Hill & Smith Holdings PLC is pleased to announce that, at the General Meeting held earlier today in relation to the proposed disposal of France Galva SA, the resolution set out in the Notice of General Meeting contained in the circular to shareholders dated 17 August 2022 was passed by the requisite majority. The resolution was voted on by way of a poll.\n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes For\n \n \n \n \n % For\n \n \n \n \n Votes Against\n \n \n \n \n % Against\n \n \n \n \n Votes Total\n \n \n \n \n % of Issued Share Capital Voted\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n To approve the related party transaction\n \n \n \n \n 63,010,341\n \n \n \n \n 99.99%\n \n \n \n \n 5,147\n \n \n \n \n 0.01%\n \n \n \n \n 63,015,488\n \n \n \n \n 78.77%\n \n \n \n \n 12,166\n \n \n \n \n \n \n \n \n \n A further announcement will be made upon completion of the sale.\n \n \n \n \n \n In accordance with Listing Rule 9.6.2(R) a copy of the resolution passed has been submitted to the National Storage Mechanism and is available for inspection at:\n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n \n \n \n Note 1: The \"For\" vote includes those giving discretion to the Chair.\n \n \n \n \n \n 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.\n \n \n \n \n \n \n \n \n \n ENDS\n \n \n \n \n \n \n For further information, please contact:\n \n \n \n Hill & Smith Holdings PLC \n \n Tel: +44 (0)121 704 7434\n \n \n Alan Giddins, Executive Chair \n \n \n Hannah Nichols, Chief Financial Officer\n \n \n \n MHP Communications \n \n Tel: +44 (0)20 3128 8613\n \n \n Andrew Jaques\n \n \n Rachel Farrington\n \n \n Catherine Chapman\n \n \n \n \n \n \n Rothschild & Co (Financial Adviser and Sponsor to Hill & Smith) \n \n Tel: +44 (0)20 7280 5000\n \n \n Alistair Allen\n \n \n \n \n \n \n \n \n Notes to Editors\n \n \n \n \n Hill & Smith Holdings PLC creates sustainable infrastruct...