AGM Result
For immediate release : 9 May 2008 |
Hill & Smith Holdings PLC announces that all of the resolutions set out in the
Notice of Meeting circulated to shareholders on 7 April 2008 were approved by
shareholders at the Annual General Meeting of the Company which was held
earlier today.
In accordance with paragraph 9.6.2 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:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
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Tel: |
+44 (0)121 704 7430 |
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