TIDMHFG
RNS Number : 3852A
Hilton Food Group PLC
23 May 2023
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 59,384,312 100.00% 1 0.00% 59,384,313 709,953
----------- -------- -------------- ------ ----------------- ---------------
2. Approve the Directors'
Remuneration report 52,502,977 90.78% 5,333,206 9.22% 57,836,183 2,258,083
----------- -------- -------------- ------ ----------------- ---------------
3. Re-elect Robert Watson as a
director 57,288,052 96.48% 2,088,387 3.52% 59,376,439 717,827
----------- -------- -------------- ------ ----------------- ---------------
4. Re-elect Philip Heffer as a
director 60,083,634 99.99% 7,108 0.01% 60,090,742 3,524
----------- -------- -------------- ------ ----------------- ---------------
5. Re-elect Matt Osborne as a
director 60,083,709 99.99% 6,996 0.01% 60,090,705 3,524
----------- -------- -------------- ------ ----------------- ---------------
6. Re-elect Christine Cross as a
director 59,674,563 99.33% 402,413 0.67% 60,076,976 17,253
----------- -------- -------------- ------ ----------------- ---------------
7. Re-elect Angus Porter as a
director 59,623,982 99.25% 452,722 0.75% 60,076,704 17,525
----------- -------- -------------- ------ ----------------- ---------------
8. Re-elect Rebecca Shelley as a
director 59,055,837 99.32% 402,142 0.68% 59,457,979 636,250
----------- -------- -------------- ------ ----------------- ---------------
9. Re-elect Patricia Dimond as a
director 59,184,844 98.52% 891,861 1.48% 60,076,705 17,524
----------- -------- -------------- ------ ----------------- ---------------
10. Re-appoint the auditors 59,447,637 98.95% 630,192 1.05% 60,077,829 16,400
----------- -------- -------------- ------ ----------------- ---------------
11. Authorise the directors to
determine the auditors'
remuneration 60,091,939 100.00% 19 0.00% 60,091,958 2,271
----------- -------- -------------- ------ ----------------- ---------------
12. Declare a final dividend 60,092,143 100.00% 86 0.00% 60,092,229 2,000
----------- -------- -------------- ------ ----------------- ---------------
13. Authorise the Directors to
allot shares 60,082,506 99.99% 7,439 0.01% 60,089,945 4,284
----------- -------- -------------- ------ ----------------- ---------------
14. Disapplication of
pre-emption rights* 57,195,316 95.20% 2,884,629 4.80% 60,079,945 14,284
----------- -------- -------------- ------ ----------------- ---------------
15. Further disapplication of
pre-emption rights* 56,553,129 94.13% 3,526,816 5.87% 60,079,945 14,284
----------- -------- -------------- ------ ----------------- ---------------
16. Authorise the Company to
purchase its own shares* 59,469,690 98.96% 622,539 1.04% 60,092,229 2,000
----------- -------- -------------- ------ ----------------- ---------------
17. General meetings: length of
notice* 59,948,001 99.78% 134,186 0.22% 60,082,187 12,042
----------- -------- -------------- ------ ----------------- ---------------
* 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 2023 were
89,502,244 shares. 67.14% 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.hiltonfoods.com/investors/shareholder-information
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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