Hilton Foods Regulatory News (HFG)

28 May 2009 12:35



Hilton Food Group PLC 

Result of AGM

28 May 2009

For Immediate Release 

Hilton Food Group plc

AGM resolutions passed

Hilton Food Group plc (the 'Company') is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed by the shareholders.

The items of special business passed at the AGM were:

Resolution 7 - Authorise the directors to allot relevant securities

Resolution 8 - Disapplication of pre-emption rights

Resolution 9 - Authorise the Company to purchase its own shares

Resolution 10 - General meetings: length of notice

Copies of all resolutions passed as special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North ColonnadeCanary WharfLondon

E14 5HS

The Document Viewing Facility is open from 9am to 5.30pm on every weekday except bank holidays.

For further information, please contact:

Neil George

Hilton Food Group plc

Telephone: +44 (0) 1480 387207