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Company Announcements

Result of AGM

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RNS Number : 9252M
Hilton Food Group PLC
12 May 2015
 

12 May 2015

 

 

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 7

Authorise the Directors to allot relevant securities

Resolution 8

Disapplication of pre-emption rights

Resolution 9

Authorise the Company to purchase its own shares

Resolution 10

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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