Hilton Food Group PLC Result of AGM (7277Z)
May 21 2019 - 6:42AM
UK Regulatory
TIDMHFG
RNS Number : 7277Z
Hilton Food Group PLC
21 May 2019
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 13 Approve rules of Long-Term Incentive Plan 2019
Resolution 14 Approve rules of 2019 Sharesave Scheme
Resolution 15 Authorise the Directors to allot relevant securities
Resolution 16 Disapplication of pre-emption rights
Resolution 17 Further disapplication of pre-emption rights
Resolution 18 Authorise the Company to purchase its own shares
Resolution 19 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 at
www.morningstar.co.uk/uk/NSM.
The Board acknowledges the number of votes cast against
resolution 4 for the re-election of Robert Watson. We have and will
continue to consult with shareholders to ensure we understand
better their concerns relating to Robert's transition from CEO to
Executive Chairman and the balance of the Board.
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
contact rns@lseg.com or visit www.rns.com.
END
RAGCKDDQDBKDKPB
(END) Dow Jones Newswires
May 21, 2019 07:42 ET (11:42 GMT)
Hilton Food (LSE:HFG)
Historical Stock Chart
From Apr 2024 to May 2024
Hilton Food (LSE:HFG)
Historical Stock Chart
From May 2023 to May 2024