Result of Annual General Meeting

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
 
 
RAGUORORWBAVUAR
UK 100

Latest directors dealings