Hilton Foods Regulatory News (HFG)

RESOLUTION

VOTES

FOR

%

VOTES AGAINST

%

TOTAL VOTES CAST

VOTES WITHHELD

1. Receive the Annual report and financial statements

62,240,512

100.00

0

0.00

62,240,512

48,227

2. Approve the Directors' Remuneration report

60,436,730

97.93

1,278,317

2.07

61,715,047

573,692

3. Approve the Directors' Remuneration Policy

58,135,715

93.33

4,155,403

6.67

62,291,118

2,121

4. Elect Mark Allen OBE as a director

61,041,562

98.00

1,244,950

2.00

62,286,512

2,227

5. Re-elect Steve Murrells CBE as a director

62,269,061

99.97

17,451

0.03

62,286,512

2,227

6. Re-elect Matt Osborne as a director

62,201,191

99.86

85,321

0.14

62,286,512

2,227

7. Re-elect Dr Angus Porter as a director

59,522,997

95.56

2,763,515

4.44

62,286,512

2,227

8. Re-elect Rebecca Shelley as a director

57,934,403

93.01

4,352,109

6.99

62,286,512

2,227

9. Re-elect Patricia Dimond as a director

59,709,704

95.86

2,576,808

4.14

62,286,512

2,227

10. Elect Sarah Perry as a director

60,503,587

97.14

1,782,925

2.86

62,286,512

2,227

11. Re-appoint the auditors

62,286,059

100.00

1,739

0.00

62,287,798

941

12. Authorise the directors to determine the auditors' remuneration

62,287,730

100.00

902

0.00

62,288,632

107

13. Declare a final dividend

62,288,632

100.00

0

0.00

62,288,632

107

14. Approve amends to LTIP rules

60,288,017

96.79

2,000,215

3.21

62,288,232

507

15. Authorise the Directors to allot shares

60,791,181

97.60

1,496,976

2.40

62,288,157

582

16. Disapplication of pre-emption rights*

60,618,072

97.32

1,669,535

2.68

62,287,607

1,132

17. Further disapplication of pre-emption rights*

59,887,659

96.15

2,399,473

3.85

62,287,132

1,607

18. Authorise the Company to purchase its own shares*

62,271,272

99.98

11,628

0.02

62,282,900

5,839

19. General meetings: length of notice*

60,506,830

97.14

1,781,327

2.86

62,288,157

582