AGM Result
For immediate release : 13 May 2005 |
Hill & Smith Holdings PLC announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 7 April 2005 were passed by shareholders at the Annual General Meeting of the Company which was held today.
In accordance with paragraph 9.31(b) 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. |
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For further information, please contact:
David Grove
(Chief Executive) |
Tel: |
+44 (0)121 704 7430 |
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