RNS Number : 0635P Hilton Food Group PLC 23 May 2018

23 May 2018

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 atwww.hiltonfoodgroupplc.com/investors-agm.

The items of special business passed at the AGM were:

Resolution 8 Authorise the Directors to allot relevant securities

Resolution 9 Disapplication of pre-emption rights

Resolution 10 Further disapplication of pre-emption rights

Resolution 11 Authorise the Company to purchase its own shares

Resolution 12 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 atwww.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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or visitwww.rns.com.

END

RAGUORORWBAVUAR

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Hilton Food Group plc published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 13:22:01 UTC