Result of AGM

RNS Number : 2810W

Hilton Food Group PLC

09 June 2008

 



09 June 2008 

 Hilton Food Group plc

AGM resolutions passed

Hilton Food Group plc (the 'Company') is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed by the shareholders. 

The items of special business passed at the AGM were:

Resolution 13 - Authorise the directors to allot relevant securities

Resolution 14 - Adopt rules of the Sharesave scheme

Resolution 15 - Disapplication of pre-emption rights

Resolution 16 - Authorise the Company to purchase its own shares

Resolution 17 - Authorise the adoption of new articles of association

 Copies of all resolutions passed as special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

Financial Services Authority 

25 The North Colonnade 

Canary Wharf 

London 

E14 5HS 

The Document Viewing Facility is open from 9am to 5.30pm on every weekday except bank holidays. 

For further information, please contact: 

Neil George

Hilton Food Group plc 

Telephone: [phone]

 

END

 

 

RAGFKCKNDBKDOAK