Result of AGM

RNS Number : 1098H
Hilton Food Group PLC
14 May 2014
 



RNS Number:

Hilton Food Group plc

14 May 2014

           

 

 

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 9               Authorise the Directors to allot relevant securities

 

Resolution 10            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 company news service from the London Stock Exchange
 
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