ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for monitor Customisable watchlists with full streaming quotes from leading exchanges, such as LSE, NASDAQ, NYSE, AMEX, Bovespa, BIT and more.

HFG.GB Hilton Food

869.00
8.00 (0.93%)
14 Jun 2024 - Closed
Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Hilton Food AQSE:HFG.GB Aquis Stock Exchange Ordinary Share GB00B1V9NW54
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  8.00 0.93% 869.00 826.00 912.00 869.00 856.00 861.00 0.00 16:21:31
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Hilton Food Group PLC Result of AGM (3852A)

23/05/2023 1:50pm

UK Regulatory


Hilton Food (AQSE:HFG.GB)
Historical Stock Chart


From Jun 2022 to Jun 2024

Click Here for more Hilton Food Charts.

TIDMHFG

RNS Number : 3852A

Hilton Food Group PLC

23 May 2023

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              59,384,312   100.00%         1         0.00%      59,384,313         709,953 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   2. Approve the Directors' 
    Remuneration report               52,502,977   90.78%      5,333,206     9.22%      57,836,183        2,258,083 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   3. Re-elect Robert Watson as a 
    director                          57,288,052   96.48%      2,088,387     3.52%      59,376,439         717,827 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   4. Re-elect Philip Heffer as a 
    director                          60,083,634   99.99%        7,108       0.01%      60,090,742          3,524 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   5. Re-elect Matt Osborne as a 
    director                          60,083,709   99.99%        6,996       0.01%      60,090,705          3,524 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   6. Re-elect Christine Cross as a 
    director                          59,674,563   99.33%       402,413      0.67%      60,076,976          17,253 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   7. Re-elect Angus Porter as a 
    director                          59,623,982   99.25%       452,722      0.75%      60,076,704          17,525 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   8. Re-elect Rebecca Shelley as a 
    director                          59,055,837   99.32%       402,142      0.68%      59,457,979         636,250 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   9. Re-elect Patricia Dimond as a 
    director                          59,184,844   98.52%       891,861      1.48%      60,076,705          17,524 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   10. Re-appoint the auditors        59,447,637   98.95%       630,192      1.05%      60,077,829          16,400 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   11. Authorise the directors to 
    determine the auditors' 
    remuneration                      60,091,939   100.00%        19         0.00%      60,091,958          2,271 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   12. Declare a final dividend       60,092,143   100.00%        86         0.00%      60,092,229          2,000 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   13. Authorise the Directors to 
    allot shares                      60,082,506   99.99%        7,439       0.01%      60,089,945          4,284 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   14. Disapplication of 
    pre-emption rights*               57,195,316   95.20%      2,884,629     4.80%      60,079,945          14,284 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   15. Further disapplication of 
    pre-emption rights*               56,553,129   94.13%      3,526,816     5.87%      60,079,945          14,284 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   16. Authorise the Company to 
    purchase its own shares*          59,469,690   98.96%       622,539      1.04%      60,092,229          2,000 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
   17. General meetings: length of 
    notice*                           59,948,001   99.78%       134,186      0.22%      60,082,187          12,042 
                                     -----------  --------  --------------  ------  -----------------  --------------- 
 

* 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 19 May 2023 were 89,502,244 shares. 67.14% 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 387207, 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

RAGNKNBQBBKDFPB

(END) Dow Jones Newswires

May 23, 2023 08:50 ET (12:50 GMT)

1 Year Hilton Food Chart

1 Year Hilton Food Chart

1 Month Hilton Food Chart

1 Month Hilton Food Chart

Your Recent History

Delayed Upgrade Clock