Hilton Foods Regulatory News (HFG)

RESOLUTION

VOTES

FOR

%

VOTES AGAINST

%

TOTAL VOTES CAST

VOTES WITHHELD

1. Receive the Annual report and financial statements

59,590,877

100.00

1,263

0.00

59,592,140

146,661

2. Approve the Directors' Remuneration report

53,368,817

96.45

1,966,853

3.55

55,335,670

4,403,131

3. Re-elect Robert Watson OBE as a director

55,025,295

95.04

2,870,451

4.96

57,895,746

1,843,055

4. Elect Steve Murrells CBE as a director

59,651,784

99.86

85,815

0.14

59,737,599

1,202

5. Re-elect Matt Osborne as a director

59,639,547

99.84

98,052

0.16

59,737,599

1,202

6. Re-elect Dr Angus Porter as a director

59,052,985

98.85

684,662

1.15

59,737,647

1,154

7. Re-elect Rebecca Shelley as a director

55,962,847

93.68

3,775,071

6.32

59,737,918

883

8. Re-elect Patricia Dimond as a director

58,630,532

98.15

1,106,911

1.85

59,737,443

1,358

9. Elect Sarah Perry as a director

59,631,516

99.82

106,132

0.18

59,737,648

1,153

10. Appoint the auditors

58,936,362

98.66

802,014

1.34

59,738,376

425

11. Authorise the directors to determine the auditors' remuneration

58,936,583

98.66

801,369

1.34

59,737,952

849

12. Declare a final dividend

59,737,162

100.00

1,263

0.00

59,738,425

376

13. Authorise the Directors to allot shares

58,714,678

98.29

1,023,424

1.71

59,738,102

699

14. Disapplication of pre-emption rights*

57,165,677

95.69

2,572,427

4.31

59,738,104

697

15. Further disapplication of pre-emption rights*

56,627,026

94.79

3,111,075

5.21

59,738,101

700

16. Authorise the Company to purchase its own shares*

59,124,990

98.99

602,080

1.01

59,727,070

11,731

17. General meetings: length of notice*

58,361,566

97.70

1,376,856

2.30

59,738,422

379