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  2. Share Prices
  3. Hilton Foods Share Price
  4. Hilton Foods Share Regulatory News
  5. Result of Annual General Meeting

Pin to quick picksHilton Foods Regulatory News (HFG)

Hilton Foods Information

Share Price Information for Hilton Foods (HFG)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 936.00
Bid: 936.00
Ask: 939.00
Change: -4.00 (-0.43%)
Spread: 3.00 (0.321%)
Open: 956.00
High: 956.00
Low: 892.00
Prev. Close: 940.00
HFG Live PriceLast checked at -

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Result of Annual General Meeting

23 May 2018 14:08

RNS Number : 0635P
Hilton Food Group PLC
23 May 2018
 

23 May 2018

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.com/investors-agm.

 

 

The items of special business passed at the AGM were:

 

Resolution 8

Authorise the Directors to allot relevant securities

Resolution 9

Disapplication of pre-emption rights

Resolution 10

Further disapplication of pre-emption rights

Resolution 11

Authorise the Company to purchase its own shares

Resolution 12

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

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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