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Pin to quick picksHilton Foods Regulatory News (HFG)

Share Price Information for Hilton Foods (HFG)

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Result of AGM

21 May 2020 14:03

RNS Number : 6567N
Hilton Food Group PLC
21 May 2020
 

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 poll as set out below:

 

RESOLUTION

VOTES

FOR

%

VOTES AGAINST

%

TOTAL VOTES CAST

VOTES WITHHELD

1. Receive the Annual report and financial statements

66,787,836

99.54

307,504

0.46

67,095,340

0

2. Approve the Directors' remuneration report

65,250,026

97.25

1,845,314

2.75

67,095,340

0

3. Elect Rebecca Shelley as a director

67,094,336

100.00

1,000

0.00

67,095,336

4

4. Re-elect Robert Watson as a director

60,107,481

91.62

5,497,671

8.38

65,605,152

1,490,188

5. Re-elect Philip Heffer as a director

67,095,336

100.00

0

0.00

67,095,336

4

6. Re-elect Nigel Majewski as a director

67,095,336

100.00

0

0.00

67,095,336

4

7. Re-elect Christine Cross as a director

66,552,924

99.19

542,412

0.81

67,095,336

4

8. Re-elect John Worby as a director

66,136,141

99.98

11,419

0.02

66,147,560

947,780

9. Re-elect Angus Porter as a director

67,095,336

100.00

0

0.00

67,095,336

4

10. Re-appoint the auditors

64,364,152

95.93

2,731,188

4.07

67,095,340

0

11. Authorise the directors to determine the auditors' remuneration

67,064,267

99.95

31,073

0.05

67,095,340

0

12. Declare a final dividend

67,095,340

100.00

0

0.00

67,095,340

0

13. Authorise the Directors to allot shares

63,452,753

94.57

3,642,587

5.43

67,095,340

0

14. Disapplication of pre-emption rights*

67,072,244

99.97

22,551

0.03

67,094,795

545

15. Further disapplication of pre-emption rights*

66,389,744

98.95

705,051

1.05

67,094,795

545

16. Authorise the Company to purchase its own shares*

66,399,066

98.96

696,274

1.04

67,095,340

0

17. Adopt articles of association*

67,093,191

100.00

4

0.00

67,093,195

2,145

18. General meetings: length of notice*

66,995,725

99.85

97,658

0.15

67,093,383

1,957

 

* Special Resolution

 

Notes:

1. All resolutions were passed

2. Any proxy appointments which gave discretion to the Chairman have been included as votes 'for' the resolution

3. A vote 'withheld' is not a vote in law and is not counted as votes 'for' or 'against' the resolution

4. The total number of shares in issue on 19 May 2020 were 81,726,022 shares. 82.10% of voting capital were instructed

 

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The proxy voting results will be placed onto the Company's website at http://www.hiltonfoodgroupplc.com/agm-2020.

 

 

For further information, please contact:

 

Neil George

Company Secretary

Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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