REG - Hilton Food Grp Plc - Result of Annual General Meeting <Origin Href="QuoteRef">HFG.L</Origin>

Hilton FoodAnnouncement

24/05/2017 12:40

RNS Number : 1254G
Hilton Food Group PLC
24 May 2017
24 May 2017
 
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 9
Authorise the Directors to allot relevant securities


Resolution 10
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 company news service from the London Stock Exchange
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