HILL & SMITH PLC 24/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the Final DividendFor
4Re-Elect Alan C B Giddins - Chair (Non Executive)For
5Re-Elect Tony Quinlan - Senior Independent DirectorFor
6Re-Elect Annette M Kelleher - Non-Executive DirectorFor
7Re-Elect Mark J Reckitt - Non-Executive DirectorFor
8Re-Elect Pete Raby - Non-Executive DirectorFor
9Re-Elect Leigh-Ann Russell - Non-Executive DirectorFor
10Elect Farrokh Batliwala - Non-Executive DirectorFor
11Re-Elect Paul Simmons - Chief ExecutiveAbstain
12Re-Elect Hannah Nichols - Executive DirectorFor
13Re-appoint Ernst & Young LLP as Auditors Oppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Name ChangeFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor
21Approve Political DonationsFor