23 May 2018 14:08
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
Hilton Foods (HFG)