Hill & Smith Holdings PLC (the “Company”) announces that all of the resolutions set out
in the Notice of Meeting circulated to shareholders on 7 April 2009 were approved by
shareholders at the Annual General Meeting of the Company which was held earlier
today. Copies of votes cast by proxy are available on the Company website
(www.hsholdings.com).
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.
ENDS
Contact
Hill & Smith Holdings PLC
Tel: 0121 704 7430
John Humphreys
Company Secretary
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