REG - Hilton Food Grp Plc - Result of AGM

Hilton FoodAnnouncement

Yesterday 16:00

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RNS Number : 4625J  Hilton Food Group PLC  20 May 2025

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       %       VOTES AGAINST  %     TOTAL VOTES CAST  VOTES WITHHELD

                                                                        FOR
 1.   Receive the Annual report and financial statements                62,240,512  100.00  0              0.00  62,240,512        48,227
 2.   Approve the Directors' Remuneration report                        60,436,730  97.93   1,278,317      2.07  61,715,047        573,692
 3.   Approve the Directors' Remuneration Policy                        58,135,715  93.33   4,155,403      6.67  62,291,118        2,121
 4.   Elect Mark Allen OBE as a director                                61,041,562  98.00   1,244,950      2.00  62,286,512        2,227
 5.   Re-elect Steve Murrells CBE as a director                         62,269,061  99.97   17,451         0.03  62,286,512        2,227
 6.   Re-elect Matt Osborne as a director                               62,201,191  99.86   85,321         0.14  62,286,512        2,227
 7.   Re-elect Dr Angus Porter as a director                            59,522,997  95.56   2,763,515      4.44  62,286,512        2,227
 8.   Re-elect Rebecca Shelley as a director                            57,934,403  93.01   4,352,109      6.99  62,286,512        2,227
 9.   Re-elect Patricia Dimond as a director                            59,709,704  95.86   2,576,808      4.14  62,286,512        2,227
 10.  Elect Sarah Perry as a director                                   60,503,587  97.14   1,782,925      2.86  62,286,512        2,227
 11.  Re-appoint the auditors                                           62,286,059  100.00  1,739          0.00  62,287,798        941
 12.  Authorise the directors to determine the auditors' remuneration   62,287,730  100.00  902            0.00  62,288,632        107
 13.  Declare a final dividend                                          62,288,632  100.00  0              0.00  62,288,632        107
 14.  Approve amends to LTIP rules                                      60,288,017  96.79   2,000,215      3.21  62,288,232        507
 15.  Authorise the Directors to allot shares                           60,791,181  97.60   1,496,976      2.40  62,288,157        582
 16.  Disapplication of pre-emption rights*                             60,618,072  97.32   1,669,535      2.68  62,287,607        1,132
 17.  Further disapplication of pre-emption rights*                     59,887,659  96.15   2,399,473      3.85  62,287,132        1,607
 18.  Authorise the Company to purchase its own shares*                 62,271,272  99.98   11,628         0.02  62,282,900        5,839
 19.  General meetings: length of notice*                               60,506,830  97.14   1,781,327      2.86  62,288,157        582

 

* Special Resolution

 

Notes:

1.    All resolutions were passed

2.    Any proxy appointments which gave discretion to the Chairman 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 16 May 2025 were 89,905,472
shares. 69.3% of voting capital were instructed

 

 

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

 

 

For further information, please contact:

 

Neil George

Company Secretary

Tel: +44 (0) 1480 387214, email: cosec@hiltonfoodgroup.com
(mailto:cosec@hiltonfoodgroup.com)

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