Hilton Food Group PLC Result of General Meeting (6471V)
2017年11月6日 - 7:18PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMHFG
RNS Number : 6471V
Hilton Food Group PLC
06 November 2017
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF
THAT JURISDICTION
FOR IMMEDIATE RELEASE
6 November 2017
Hilton Food Group plc
Result of General Meeting
Hilton Food Group plc (the "Company") is pleased to announce
that all resolutions proposed to shareholders at its 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.com/investors-agm.
The full text of the resolutions is shown in the notice of
general meeting set out in the circular sent to shareholders on 18
October 2017 (the "Circular").
The first resolution (passed as an ordinary resolution) approves
the acquisition by the Company's wholly owned subsidiary, Hilton
Foods Limited, of the entire issued share capital of Icelandic
Group UK Limited, further details of which are set out in the
Circular.
The second resolution (passed as an ordinary resolution)
authorises the directors of the Company to allot new ordinary
shares in connection with the Placing (as such term is defined in
the Circular) pursuant to section 551 of the Companies Act 2006
(the "Act").
The third resolution (passed as a special resolution) disapplies
the pre-emption rights conferred by section 561 of the Act in
respect of the new ordinary shares to be issued in connection with
the Placing.
A copy of the resolutions has been submitted to the National
Storage Mechanism and will be available shortly for inspection at
www.morningstar.co.uk/uk/NSM.
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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November 06, 2017 05:18 ET (10:18 GMT)
Hilton Food (LSE:HFG)
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