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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 | |
---|---|---|---|---|---|---|---|---|---|---|
5.00 | 0.55% | 917.00 | 914.00 | 916.00 | 927.00 | 890.00 | 890.00 | 100,304 | 16:35:26 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Meats And Meat Products-whsl | 3.99B | 36.38M | 0.4060 | 22.56 | 820.75M |
TIDMHFG
RNS Number : 7277Z
Hilton Food Group PLC
21 May 2019
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 show of hands.
The proxy voting results will be placed onto the Company's website at www.hiltonfoodgroupplc.com/investors-agm.
The items of special business passed at the AGM were:
Resolution 13 Approve rules of Long-Term Incentive Plan 2019 Resolution 14 Approve rules of 2019 Sharesave Scheme Resolution 15 Authorise the Directors to allot relevant securities Resolution 16 Disapplication of pre-emption rights Resolution 17 Further disapplication of pre-emption rights Resolution 18 Authorise the Company to purchase its own shares Resolution 19 General meetings: length of notice
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 www.morningstar.co.uk/uk/NSM.
The Board acknowledges the number of votes cast against resolution 4 for the re-election of Robert Watson. We have and will continue to consult with shareholders to ensure we understand better their concerns relating to Robert's transition from CEO to Executive Chairman and the balance of the Board.
For further information, please contact:
Neil George
Company Secretary
Telephone: +44 (0) 1480 387207
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.
END
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(END) Dow Jones Newswires
May 21, 2019 07:42 ET (11:42 GMT)
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