REG - Hilton Food Grp Plc - Result of Annual General Meeting

Hilton FoodAnnouncement

23/05/2018 14:10

RNS Number : 0635P
Hilton Food Group PLC
23 May 2018
 


23 May 2018
           
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 8


Authorise the Directors to allot relevant securities














Resolution 9


Disapplication of pre-emption rights














Resolution 10


Further 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 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 or visit www.rns.com.
 
END
 
 
RAGUORORWBAVUAR