RNS Number : 3319A
Smart(J.)&Co(Contractors) PLC
19 January 2024

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

RESULTS OF ANNUAL GENERAL MEETING

J. Smart & Co, (Contractors) PLC (the Company) announces that the following resolutions were duly passed at the Company's Annual General Meeting which was held at 12 noon on 18 January 2024 at 28 Cramond Road South, Edinburgh EH4 6AB. The results were as follows:

No

Resolution

For1

%

For

Against

% Against

Votes Withheld2

ORDINARY RESOLUTIONS

1

Receive the Statement of Accounts for the year ended 31st July 2023

26,018,277

100.00

0

0.00

547,190

2

Approve Directors Remuneration Report

26,534,440

99.96

9,427

0.04

21,600

3

Declare a final dividend of 2.27p per share

26,565,467

100.00

0

0.00

0

4

Re-elect John R Smart as a Director

26,018,277

100.00

0

0.00

547,190

5

Re-elect Alasdair H Ross as a Director

26,018,277

100.00

0

0.00

547,190

6

Re-elect Patricia Sweeney as a Director

26,018,277

100.00

0

0.00

547,190

7

Re-appoint BDO LLP as the Company's Auditor

26,565,467

100.00

0

0.00

0

8

Authorise the Directors to determine the remuneration of the Auditor

26,565,467

100.00

0

0.00

0

9

Authorise the Company and its subsidiaries to make political donations

26,549,940

99.94

15,427

0.06

100

SPECIAL RESOLUTIONS

10

Authorise the Company to make market purchase of own shares

26,555,940

99.96

9,527

0.04

0

Ordinary resolutions require a minimum of 50% of votes cast to be in favour of the resolution for it to be passed.

Special resolutions require a minimum of 75% of votes cast to be in favour of the resolution for it to be passed.

Notes

1 Includes those votes giving the Chairman discretion

2 A 'Vote Withheld' is not a vote in law and is not counted in the calculation of votes 'For' or 'Against' a resolution

Patricia Sweeney

Company Secretary

19 January 2024

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