Result of AGM

RNS Number : 5760M

Hilton Food Group PLC

26 May 2010

 



Hilton Food Group PLC

Result of AGM

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 7 - Authorise the directors to allot relevant securities

Resolution 8 - Disapplication of pre-emption rights

Resolution 9 - Authorise the Company to purchase its own shares

Resolution 10 - General meetings: length of notice

Resolution 11 - Adopt new articles of association

Resolution 12 - Authorise the Directors to appropriate distributable profits of the Company to the payment of certain dividends

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]

 

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