Business
Result of Meeting
Result of Meeting.
About this update from Hill & Smith Plc
[{"type":"text","content":"\n RNS Number : 3371A Hill & Smith Hldgs PLC 31 July 2008 \nHILL & SMITH HOLDINGS PLC\n\nResult of General Meeting\n\nHill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announced on 15 July 2008 that the Company had posted to shareholders a circular setting out full details of the proposed acquisition of the outstanding 31.8% minority shareholding in its subsidiary Zinkinvent GmbH and the proposed disposal of the Benelux and German businesses of Zinkinvent.\n\nThe Company was required under the Listing Rules to obtain shareholder approval of the proposed acquisition and the proposed disposal, and a General Meeting of Hill & Smith shareholders to consider these transactions was held at 11.00 a.m. today.\n\nThe Directors of Hill & Smith are pleased to announce that resolutions to approve both the proposed acquisition and the proposed disposal were approved at the General Meeting.\n\nA copy of both resolutions is being sent to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is located at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7676 1000).\n\n\nEnquiries:\nDerek Muir, Chief Executive\nHill & Smith Holdings PLC\nTel: 0121 704 7430\nMobile: 07703 535540\n\nEdward Carter\nFreshwater UK\nTel: 0121 633 7775\nMobile: 07770 378097\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ROMFFLFXVDBLBBB \n ","length":3871,"tagName":"div"}]