HFG Hilton Food Group Plc

    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: +44 (0) 1480 387207

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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