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HFG Hilton Food Group Plc

873.00
14.00 (1.63%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Hilton Food Group Plc LSE:HFG London Ordinary Share GB00B1V9NW54 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  14.00 1.63% 873.00 868.00 870.00 871.00 858.00 862.00 212,687 16:35:14
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Meats And Meat Products-whsl 3.99B 36.38M 0.4060 21.38 777.75M

Hilton Food Group PLC Result of AGM

20/05/2024 2:43pm

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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