TIDMHFG
RNS Number : 6567N
Hilton Food Group PLC
21 May 2020
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 poll as set out below:
RESOLUTION VOTES % VOTES AGAINST % TOTAL VOTES CAST VOTES WITHHELD
FOR
------------------------------------- ----------- ------- -------------- ----- ----------------- ---------------
1. Receive the Annual report and
financial statements 66,787,836 99.54 307,504 0.46 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
2. Approve the Directors'
remuneration report 65,250,026 97.25 1,845,314 2.75 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
3. Elect Rebecca Shelley as a
director 67,094,336 100.00 1,000 0.00 67,095,336 4
----------- ------- -------------- ----- ----------------- ---------------
4. Re-elect Robert Watson as a
director 60,107,481 91.62 5,497,671 8.38 65,605,152 1,490,188
----------- ------- -------------- ----- ----------------- ---------------
5. Re-elect Philip Heffer as a
director 67,095,336 100.00 0 0.00 67,095,336 4
----------- ------- -------------- ----- ----------------- ---------------
6. Re-elect Nigel Majewski as a
director 67,095,336 100.00 0 0.00 67,095,336 4
----------- ------- -------------- ----- ----------------- ---------------
7. Re-elect Christine Cross as a
director 66,552,924 99.19 542,412 0.81 67,095,336 4
----------- ------- -------------- ----- ----------------- ---------------
8. Re-elect John Worby as a
director 66,136,141 99.98 11,419 0.02 66,147,560 947,780
----------- ------- -------------- ----- ----------------- ---------------
9. Re-elect Angus Porter as a
director 67,095,336 100.00 0 0.00 67,095,336 4
----------- ------- -------------- ----- ----------------- ---------------
10. Re-appoint the auditors 64,364,152 95.93 2,731,188 4.07 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
11. Authorise the directors to
determine the auditors'
remuneration 67,064,267 99.95 31,073 0.05 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
12. Declare a final dividend 67,095,340 100.00 0 0.00 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
13. Authorise the Directors to
allot shares 63,452,753 94.57 3,642,587 5.43 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
14. Disapplication of pre-emption
rights* 67,072,244 99.97 22,551 0.03 67,094,795 545
----------- ------- -------------- ----- ----------------- ---------------
15. Further disapplication of
pre-emption rights* 66,389,744 98.95 705,051 1.05 67,094,795 545
----------- ------- -------------- ----- ----------------- ---------------
16. Authorise the Company to
purchase its own shares* 66,399,066 98.96 696,274 1.04 67,095,340 0
----------- ------- -------------- ----- ----------------- ---------------
17. Adopt articles of association* 67,093,191 100.00 4 0.00 67,093,195 2,145
----------- ------- -------------- ----- ----------------- ---------------
18. General meetings: length of
notice* 66,995,725 99.85 97,658 0.15 67,093,383 1,957
----------- ------- -------------- ----- ----------------- ---------------
* Special Resolution
Notes:
1. All resolutions were passed
2. Any proxy appointments which gave discretion to the Chairman
have been included as votes 'for' the resolution
3. A vote 'withheld' is not a vote in law and is not counted as
votes 'for' or 'against' the resolution
4. The total number of shares in issue on 19 May 2020 were
81,726,022 shares. 82.10% of voting capital were instructed
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The proxy voting results will be placed onto the Company's
website at http://www.hiltonfoodgroupplc.com/agm-2020 .
For further information, please contact:
Neil George
Company Secretary
Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com
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END
RAGKKDBKNBKDBPB
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