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Last checked at 
21 May 2019 12:42
Hilton Food Group plc
Result of Annual General Meeting
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.
The proxy voting results will be placed onto the Company's website at www.hiltonfoodgroupplc.com/investors-agm.
The items of special business passed at the AGM were:
Resolution 13 | Approve rules of Long-Term Incentive Plan 2019 |
Resolution 14 | Approve rules of 2019 Sharesave Scheme |
Resolution 15 | Authorise the Directors to allot relevant securities |
Resolution 16 | Disapplication of pre-emption rights |
Resolution 17 | Further disapplication of pre-emption rights |
Resolution 18 | Authorise the Company to purchase its own shares |
Resolution 19 | General meetings: length of notice |
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.
The Board acknowledges the number of votes cast against resolution 4 for the re-election of Robert Watson. We have and will continue to consult with shareholders to ensure we understand better their concerns relating to Robert's transition from CEO to Executive Chairman and the balance of the Board.
For further information, please contact:
Neil George
Company Secretary
Telephone: +44 (0) 1480 387207
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