HILL & SMITH PLC 22/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Rutger Helbing - Chief ExecutiveFor
5Elect Gillian Tomlinson - Non-Executive DirectorOppose
6Re-elect Alan Clifford Bence Giddins - Chair (Executive)Abstain
7Re-elect Anthony James Quinlan - Senior Independent DirectorFor
8Re-elect Pete Raby - Non-Executive DirectorOppose
9Re-elect Farrokh Batliwala - Non-Executive DirectorFor
10Re-elect Carol Chesney - Non-Executive DirectorFor
11Re-appoint Ernst & Young LLP as the Auditor of the CompanyFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
16Authorise Share RepurchaseFor
17Meeting Notification-related ProposalFor
18Approve Political DonationsFor
19Approve Increase in Non-executives FeesOppose