TIDMHFG
RNS Number : 6417M
Hilton Food Group PLC
24 May 2022
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 poll as set out below:
RESOLUTION VOTES % VOTES AGAINST % TOTAL VOTES CAST VOTES WITHHELD
FOR
----------------------------------- ----------- -------- -------------- ------ ----------------- ---------------
1. Receive the Annual report and
financial statements 76,317,837 100.00% 0 0.00% 76,317,837 457,752
----------- -------- -------------- ------ ----------------- ---------------
2. Approve the Directors'
Remuneration report 75,694,907 98.60% 1,076,932 1.40% 76,771,839 3,750
----------- -------- -------------- ------ ----------------- ---------------
3. Approve the Directors'
Remuneration policy 76,038,800 99.05% 733,039 0.95% 76,771,839 3,750
----------- -------- -------------- ------ ----------------- ---------------
4. Re-elect Robert Watson as a
director 74,290,264 97.65% 1,790,112 2.35% 76,080,376 695,213
----------- -------- -------------- ------ ----------------- ---------------
5. Re-elect Philip Heffer as a
director 76,768,462 100.00% 3,000 0.00% 76,771,462 4,127
----------- -------- -------------- ------ ----------------- ---------------
6. Elect Matt Osborne as a
director 76,767,937 100.00% 3,525 0.00% 76,771,462 4,127
----------- -------- -------------- ------ ----------------- ---------------
7. Re-elect Christine Cross as a
director 76,498,836 99.64% 272,897 0.36% 76,771,733 3,856
----------- -------- -------------- ------ ----------------- ---------------
8. Re-elect Angus Porter as a
director 76,498,339 99.64% 273,123 0.36% 76,771,462 4,127
----------- -------- -------------- ------ ----------------- ---------------
9. Re-elect Rebecca Shelley as a
director 76,044,705 99.64% 272,626 0.36% 76,317,331 458,258
----------- -------- -------------- ------ ----------------- ---------------
10. Elect Patricia Dimond as a
director 76,638,210 99.83% 133,252 0.17% 76,771,462 4,127
----------- -------- -------------- ------ ----------------- ---------------
11. Re-appoint the auditors 76,034,668 99.04% 737,171 0.96% 76,771,839 3,750
----------- -------- -------------- ------ ----------------- ---------------
12. Authorise the directors to
determine the auditors'
remuneration 76,762,309 99.99% 9,659 0.01% 76,771,968 3,621
----------- -------- -------------- ------ ----------------- ---------------
13. Declare a final dividend 76,772,239 100.00% 0 0.00% 76,772,239 3,350
----------- -------- -------------- ------ ----------------- ---------------
14. Authorise the Directors to
allot shares 76,723,828 99.94% 48,140 0.06% 76,771,968 3,621
----------- -------- -------------- ------ ----------------- ---------------
15. Approval of new rules for
International Sharesave Scheme 76,771,414 100.00% 10 0.00% 76,771,424 4,165
----------- -------- -------------- ------ ----------------- ---------------
16. Substantial property
transaction 76,047,683 99.06% 724,285 0.94% 76,771,968 3,621
----------- -------- -------------- ------ ----------------- ---------------
17. Disapplication of
pre-emption rights* 76,077,513 99.10% 694,455 0.90% 76,771,968 3,621
----------- -------- -------------- ------ ----------------- ---------------
18. Further disapplication of
pre-emption rights* 75,912,661 98.88% 859,307 1.12% 76,771,968 3,621
----------- -------- -------------- ------ ----------------- ---------------
19. Authorise the Company to
purchase its own shares* 76,037,128 99.04% 735,111 0.96% 76,772,239 3,350
----------- -------- -------------- ------ ----------------- ---------------
20. General meetings: length of
notice* 76,645,220 99.84% 126,349 0.16% 76,771,569 4,020
----------- -------- -------------- ------ ----------------- ---------------
* Special Resolution
Notes:
1. All resolutions were passed
2. Any proxy appointments which gave discretion to the Chairman
have been included as votes 'for' the resolution
3. A vote 'withheld' is not a vote in law and is not counted as
votes 'for' or 'against' the resolution
4. The total number of shares in issue on 20 May 2022 were
89,114,932 shares. 86.15% of voting capital were instructed
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The proxy voting results will be placed onto the Company's
website at
https://www.hiltonfoodgroupplc.com/en/investors/shareholder-meeting-documents/
.
For further information, please contact:
Neil George
Company Secretary
Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com
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END
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May 24, 2022 09:20 ET (13:20 GMT)
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