Result of AGM (4751D)

TIDMHFG

RNS Number : 4751D

Hilton Food Group PLC

16 May 2012

RNS Number:

Hilton Food Group plc

16 May 2012

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.co.uk/agm.

The items of special business passed at the AGM were:

   Resolution 7               Authorise the Directors to allot relevant securities 
   Resolution 8               Adopt the Hilton Food Group Long Term Incentive Plan 2012 
   Resolution 9               Disapplication of pre-emption rights 
   Resolution 10            Authorise the Company to purchase its own shares 
   Resolution 11            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

END

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