Last checked at 16 May 2012 12:23
RNS Number:
Hilton Food Group plc
16 May 2012
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.co.uk/agm.
The items of special business passed at the AGM were:
Resolution 7 Authorise the Directors to allot relevant securities
Resolution 8 Adopt the Hilton Food Group Long Term Incentive Plan 2012
Resolution 9 Disapplication of pre-emption rights
Resolution 10 Authorise the Company to purchase its own shares
Resolution 11 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.
For further information, please contact:
Neil George
Company Secretary
Telephone: +44 (0) 1480 387207