REG - Hilton Food Grp Plc - Result of AGM

Hilton FoodAnnouncement

Today 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260519:nRSS9654Ea&default-theme=true

RNS Number : 9654E  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       %       VOTES AGAINST  %      TOTAL VOTES CAST  VOTES WITHHELD

                                                                                 FOR
 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
(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:

 

Rachel Lawrence

Deputy Company Secretary

+44 (0)7595 003472

rachel.lawrence@hfgplc.com

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGAKCBPQBKDPPD



            Copyright 2019 Regulatory News Service, all rights reserved