Result of AGM (2669H)
2011年5月25日 - 8:34PM
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RNS Number : 2669H
Hilton Food Group PLC
25 May 2011
RNS Number:
Hilton Food Group plc
25 May 2011
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.co.uk/agm.
The items of special business passed at the AGM were:
Resolution 9 Authorise the Directors to allot relevant
securities
Resolution 10 Disapplication of pre-emption rights
Resolution 11 Authorise the Company to purchase its own
shares
Resolution 12 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.hemscott.com/nsm.do.
For further information, please contact:
Neil George
Company Secretary
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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