HILL & SMITH PLC 23/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Alan Clifford Bence Giddins - Chair (Executive)Oppose
5Re-elect Anthony James Quinlan - Senior Independent DirectorFor
6 Re-elect Pete Raby - Non-Executive DirectorFor
7Re-elect Leigh-Ann Russell - Non-Executive DirectorFor
8Re-elect Farrokh Batliwala - Non-Executive DirectorFor
9Re-elect Hannah Kate Nichols - Executive DirectorFor
10Elect Carol Chesney - Non-Executive DirectorFor
11Elect Hooman Caman Javvi - Executive DirectorFor
12Re-appoint EY as the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Notice of General MeetingsFor
19Approve Political DonationsFor