Hilton Foods Regulatory News (HFG)

RESOLUTION

VOTES

FOR

%

VOTES AGAINST

%

TOTAL VOTES CAST

VOTES WITHHELD

1. Receive the Annual report and financial statements

52,283,245

99.99%

4,829

0.01%

52,288,074

24,932

2. Approve the Directors' Remuneration report

49,699,256

95.59%

2,290,993

4.41%

51,990,249

322,757

3. Re-elect Mark Allen OBE as a director

49,721,989

95.08%

2,572,546

4.92%

52,294,535

18,471

4. Re-elect Matt Osborne as a director

51,850,729

99.13%

452,512

0.87%

52,303,241

9,765

5. Re-elect Dr Angus Porter as a director

51,315,016

98.11%

989,915

1.89%

52,304,931

8,075

6. Re-elect Rebecca Shelley as a director

47,830,685

91.45%

4,473,454

8.55%

52,304,139

8,867

7. Re-elect Patricia Dimond as a director

51,331,146

98.14%

970,699

1.86%

52,301,845

11,161

8. Elect Bindi Foyle as a director

52,291,010

99.97%

14,531

0.03%

52,305,541

7,465

9. Re-appoint Deloitte LLP as auditors

52,299,645

99.98%

9,167

0.02%

52,308,812

4,194

10. To authorise the Audit Committee to determine the auditor's remuneration

52,299,659

99.98%

9,249

0.02%

52,308,908

4,098

11. Declare a final dividend

52,305,882

99.99%

4,849

0.01%

52,310,731

2,275

12. Authorise the Directors to allot shares

50,908,412

97.32%

1,401,496

2.68%

52,309,908

3,098

13. Disapplication of pre-emption rights*

51,450,919

98.36%

859,989

1.64%

52,310,908

2,098

14. Further disapplication of pre-emption rights*

50,768,571

97.05%

1,541,984

2.95%

52,310,555

2,451

15. Authorise the Company to purchase its own shares*

52,270,101

99.95%

26,333

0.05%

52,296,434

16,572

16. General meetings: length of notice*

50,544,363

96.62%

1,766,399

3.38%

52,310,762

2,244