Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Hilton Food Group Plc
[{"type":"text","content":"\n \nRNS Number : 0635P Hilton Food Group PLC 23 May 2018 \n\n23 May 2018\n \nHilton Food Group plc\n \nResult of Annual General Meeting\n \n \nHilton 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.\n \n \nThe proxy voting results will be placed onto the Company's website at www.hiltonfoodgroupplc.com/investors-agm.\n \n \nThe items of special business passed at the AGM were:\n \n\n\n\n\nResolution 8\n\n\nAuthorise the Directors to allot relevant securities\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 9\n\n\nDisapplication of pre-emption rights\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 10\n\n\nFurther disapplication of pre-emption rights\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 11\n\n\nAuthorise the Company to purchase its own shares\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 12\n\n\nGeneral meetings: length of notice\n\n\n\n\n \n \nA 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.\n \n \nFor further information, please contact:\n \nNeil George\nCompany Secretary\nTelephone: +44 (0) 1480 387207\n\nThis 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 contact [email protected] or visit www.rns.com. END RAGUORORWBAVUAR\n ","length":4559,"tagName":"div"}]