Hilton Food Group PLC Result of AGM
20 5월 2024 - 10:43PM
RNS Regulatory News
RNS Number : 1476P
Hilton Food Group PLC
20 May 2024
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
FOR
|
%
|
VOTES
AGAINST
|
%
|
TOTAL VOTES
CAST
|
VOTES
WITHHELD
|
1. Receive the Annual
report and financial statements
|
59,590,877
|
100.00
|
1,263
|
0.00
|
59,592,140
|
146,661
|
2. Approve the
Directors' Remuneration report
|
53,368,817
|
96.45
|
1,966,853
|
3.55
|
55,335,670
|
4,403,131
|
3. Re-elect Robert
Watson OBE as a director
|
55,025,295
|
95.04
|
2,870,451
|
4.96
|
57,895,746
|
1,843,055
|
4. Elect Steve Murrells
CBE as a director
|
59,651,784
|
99.86
|
85,815
|
0.14
|
59,737,599
|
1,202
|
5. Re-elect Matt
Osborne as a director
|
59,639,547
|
99.84
|
98,052
|
0.16
|
59,737,599
|
1,202
|
6. Re-elect Dr Angus
Porter as a director
|
59,052,985
|
98.85
|
684,662
|
1.15
|
59,737,647
|
1,154
|
7. Re-elect Rebecca
Shelley as a director
|
55,962,847
|
93.68
|
3,775,071
|
6.32
|
59,737,918
|
883
|
8. Re-elect Patricia
Dimond as a director
|
58,630,532
|
98.15
|
1,106,911
|
1.85
|
59,737,443
|
1,358
|
9. Elect Sarah Perry as
a director
|
59,631,516
|
99.82
|
106,132
|
0.18
|
59,737,648
|
1,153
|
10. Appoint the
auditors
|
58,936,362
|
98.66
|
802,014
|
1.34
|
59,738,376
|
425
|
11. Authorise the directors
to determine the auditors' remuneration
|
58,936,583
|
98.66
|
801,369
|
1.34
|
59,737,952
|
849
|
12. Declare a final
dividend
|
59,737,162
|
100.00
|
1,263
|
0.00
|
59,738,425
|
376
|
13. Authorise the Directors
to allot shares
|
58,714,678
|
98.29
|
1,023,424
|
1.71
|
59,738,102
|
699
|
14. Disapplication of
pre-emption rights*
|
57,165,677
|
95.69
|
2,572,427
|
4.31
|
59,738,104
|
697
|
15. Further disapplication of
pre-emption rights*
|
56,627,026
|
94.79
|
3,111,075
|
5.21
|
59,738,101
|
700
|
16. Authorise the Company to
purchase its own shares*
|
59,124,990
|
98.99
|
602,080
|
1.01
|
59,727,070
|
11,731
|
17. General meetings: length
of notice*
|
58,361,566
|
97.70
|
1,376,856
|
2.30
|
59,738,422
|
379
|
* 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 16 May 2024
were 89,702,244 shares. 66.60% 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.hiltonfoods.com/investors/shareholder-information
For further information, please
contact:
Neil George
Company Secretary
Tel: +44 (0) 1480 387214,
email: cosec@hiltonfoodgroup.com
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END
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Hilton Food (LSE:HFG)
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