Result of AGM

Hilton Food Group PLC

19 May 2026

 

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	52,283,245	99.99%	4,829	0.01%	52,288,074	24,932
2.   Approve the Directors' Remuneration report	49,699,256	95.59%	2,290,993	4.41%	51,990,249	322,757
3.   Re-elect Mark Allen OBE as a director	49,721,989	95.08%	2,572,546	4.92%	52,294,535	18,471
4.   Re-elect Matt Osborne as a director	51,850,729	99.13%	452,512	0.87%	52,303,241	9,765
5.   Re-elect Dr Angus Porter as a director	51,315,016	98.11%	989,915	1.89%	52,304,931	8,075
6.   Re-elect Rebecca Shelley as a director	47,830,685	91.45%	4,473,454	8.55%	52,304,139	8,867
7.   Re-elect Patricia Dimond as a director	51,331,146	98.14%	970,699	1.86%	52,301,845	11,161
8.   Elect Bindi Foyle as a director	52,291,010	99.97%	14,531	0.03%	52,305,541	7,465
9.   Re-appoint Deloitte LLP as auditors	52,299,645	99.98%	9,167	0.02%	52,308,812	4,194
10.  To authorise the Audit Committee to determine the auditor's remuneration	52,299,659	99.98%	9,249	0.02%	52,308,908	4,098
11.  Declare a final dividend	52,305,882	99.99%	4,849	0.01%	52,310,731	2,275
12.  Authorise the Directors to allot shares	50,908,412	97.32%	1,401,496	2.68%	52,309,908	3,098
13.  Disapplication of pre-emption rights*	51,450,919	98.36%	859,989	1.64%	52,310,908	2,098
14.  Further disapplication of pre-emption rights*	50,768,571	97.05%	1,541,984	2.95%	52,310,555	2,451
15.  Authorise the Company to purchase its own shares*	52,270,101	99.95%	26,333	0.05%	52,296,434	16,572
16.  General meetings: length of notice*	50,544,363	96.62%	1,766,399	3.38%	52,310,762	2,244

* Special Resolution

Notes:

1.    All resolutions were passed

2.    Any proxy appointments which gave discretion to the Chair 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 15 May 2026 was 89,955,713. 58.15% of voting capital was represented.

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 https://www.hiltonfoods.com/investors/shareholder-information

For further information, please contact:

Rachel Lawrence

Deputy Company Secretary

[phone]

[e-mail]

 

END