Hilton Food Group PLC Result of AGM (9252M)

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RNS Number : 9252M

Hilton Food Group PLC

12 May 2015

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   Authorise the Directors to allot 
  7            relevant securities 
 Resolution   Disapplication of pre-emption rights 
  8 
 Resolution   Authorise the Company to purchase 
  9            its own shares 
 Resolution   General meetings: length of notice 
  10

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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