Result of AGM

16 May 2012

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC (the "Company") announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 13 April 2012 were approved by shareholders on a show of hands at the Annual General Meeting of the Company which was held earlier today. Details of the 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 uploaded to the National Storage Mechanism and will be available for viewing shortly.

Contact:

Hill & Smith Holdings PLC

Tel: + 44 (0) 121 704 7430

J C Humphreys

Company Secretary