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Hilton Food Group PLC   -  HFG   

Result of AGM

Released 12:42 21-May-2019

RNS Number : 7277Z
Hilton Food Group PLC
21 May 2019
 

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 13

Approve rules of Long-Term Incentive Plan 2019

Resolution 14

Approve rules of 2019 Sharesave Scheme

Resolution 15

Authorise the Directors to allot relevant securities

Resolution 16

Disapplication of pre-emption rights

Resolution 17

Further disapplication of pre-emption rights

Resolution 18

Authorise the Company to purchase its own shares

Resolution 19

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.

 

The Board acknowledges the number of votes cast against resolution 4 for the re-election of Robert Watson. We have and will continue to consult with shareholders to ensure we understand better their concerns relating to Robert's transition from CEO to Executive Chairman and the balance of the Board.

 

For further information, please contact:

 

Neil George

Company Secretary

Telephone: +44 (0) 1480 387207


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Result of AGM - RNS