25 May 2016 12:58
25 May 2016
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Hilton Food Group plc
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Result of Annual General Meeting
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Hilton Food Group plc (the 'Company') is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting held today were duly passed on a show of hands.
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The proxy voting results will be placed onto the Company's website at www.hiltonfoodgroupplc.com/investors-agm.
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The items of special business passed at the AGM were:
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Resolution 8 Authorise the Directors to allot relevant securities
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Resolution 9 Disapplication of pre-emption rights
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Resolution 10 Authorise the Company to purchase its own shares
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Resolution 11 General meetings: length of notice
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A copy setting out all resolutions passed as special business has been submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM.
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For further information, please contact:
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Neil George
Company Secretary
Telephone: +44 (0) 1480 387207