TIDMHFG
RNS Number : 6211Z
Hilton Food Group PLC
24 May 2021
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 66,376,877 100.00% 44 0.00% 66,376,921 476,006
----------- -------- -------------- ------- ----------------- ---------------
2. Approve the Directors'
remuneration report 64,582,070 97.79% 1,456,835 2.21% 66,038,905 814,022
----------- -------- -------------- ------- ----------------- ---------------
3. Re-elect Robert Watson as a
director 54,261,372 87.83% 7,521,629 12.17% 61,783,001 5,069,926
----------- -------- -------------- ------- ----------------- ---------------
4. Re-elect Philip Heffer as a
director 66,848,111 100.00% 44 0.00% 66,848,155 4,772
----------- -------- -------------- ------- ----------------- ---------------
5. Re-elect Nigel Majewski as a
director 66,848,111 100.00% 44 0.00% 66,848,155 4,772
----------- -------- -------------- ------- ----------------- ---------------
6. Re-elect Christine Cross as
a director 63,647,634 95.21% 3,200,792 4.79% 66,848,426 4,501
----------- -------- -------------- ------- ----------------- ---------------
7. Re-elect John Worby as a
director 62,016,891 95.10% 3,192,410 4.90% 65,209,301 1,643,626
----------- -------- -------------- ------- ----------------- ---------------
8. Re-elect Angus Porter as a
director 64,713,311 96.81% 2,134,844 3.19% 66,848,155 4,772
----------- -------- -------------- ------- ----------------- ---------------
9. Re-elect Rebecca Shelley as
a director 64,713,301 96.81% 2,134,854 3.19% 66,848,155 4,772
----------- -------- -------------- ------- ----------------- ---------------
10. Re-appoint the auditors 64,628,129 96.68% 2,220,403 3.32% 66,848,532 4,395
----------- -------- -------------- ------- ----------------- ---------------
11. Authorise the directors to
determine the auditors'
remuneration 66,832,242 99.98% 16,419 0.02% 66,848,661 4,266
----------- -------- -------------- ------- ----------------- ---------------
12. Declare a final dividend 66,848,932 100.00% 0 0.00% 66,848,932 3,995
----------- -------- -------------- ------- ----------------- ---------------
13. Authorise the Directors to
allot shares 62,277,478 93.16% 4,571,183 6.84% 66,848,661 4,266
----------- -------- -------------- ------- ----------------- ---------------
14. Disapplication of
pre-emption rights* 66,753,880 99.86% 94,696 0.14% 66,848,576 4,351
----------- -------- -------------- ------- ----------------- ---------------
15. Further disapplication of
pre-emption rights* 66,068,777 98.83% 779,799 1.17% 66,848,576 4,351
----------- -------- -------------- ------- ----------------- ---------------
16. Authorise the Company to
purchase its own shares* 66,176,827 98.99% 672,505 1.01% 66,849,332 3,595
----------- -------- -------------- ------- ----------------- ---------------
17. General meetings: length of
notice* 66,693,963 99.77% 154,969 0.23% 66,848,932 3,995
----------- -------- -------------- ------- ----------------- ---------------
18. Authorise the Directors to
appropriate distributable
profits of the Company to the
payment
of certain dividends* 60,545,032 100.00% 44 0.00% 60,545,076 6,307,851
----------- -------- -------------- ------- ----------------- ---------------
* 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 20 May 2021 were
81,952,415 shares. 81.58% 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
https://www.hiltonfoodgroupplc.com/en/investors/shareholder-meeting-documents/
.
For further information, please contact:
Neil George
Company Secretary
Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com
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END
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