Hilton Foods Regulatory News (HFG)

RESOLUTION

VOTES

FOR

%

VOTES AGAINST

%

TOTAL VOTES CAST

VOTES WITHHELD

1. Receive the Annual report and financial statements

59,384,312

100.00%

1

0.00%

59,384,313

709,953

2. Approve the Directors' Remuneration report

52,502,977

90.78%

5,333,206

9.22%

57,836,183

2,258,083

3. Re-elect Robert Watson as a director

57,288,052

96.48%

2,088,387

3.52%

59,376,439

717,827

4. Re-elect Philip Heffer as a director

60,083,634

99.99%

7,108

0.01%

60,090,742

3,524

5. Re-elect Matt Osborne as a director

60,083,709

99.99%

6,996

0.01%

60,090,705

3,524

6. Re-elect Christine Cross as a director

59,674,563

99.33%

402,413

0.67%

60,076,976

17,253

7. Re-elect Angus Porter as a director

59,623,982

99.25%

452,722

0.75%

60,076,704

17,525

8. Re-elect Rebecca Shelley as a director

59,055,837

99.32%

402,142

0.68%

59,457,979

636,250

9. Re-elect Patricia Dimond as a director

59,184,844

98.52%

891,861

1.48%

60,076,705

17,524

10. Re-appoint the auditors

59,447,637

98.95%

630,192

1.05%

60,077,829

16,400

11. Authorise the directors to determine the auditors' remuneration

60,091,939

100.00%

19

0.00%

60,091,958

2,271

12. Declare a final dividend

60,092,143

100.00%

86

0.00%

60,092,229

2,000

13. Authorise the Directors to allot shares

60,082,506

99.99%

7,439

0.01%

60,089,945

4,284

14. Disapplication of pre-emption rights*

57,195,316

95.20%

2,884,629

4.80%

60,079,945

14,284

15. Further disapplication of pre-emption rights*

56,553,129

94.13%

3,526,816

5.87%

60,079,945

14,284

16. Authorise the Company to purchase its own shares*

59,469,690

98.96%

622,539

1.04%

60,092,229

2,000

17. General meetings: length of notice*

59,948,001

99.78%

134,186

0.22%

60,082,187

12,042