28th May 2009 12:35
Hilton Food Group PLC
Result of AGM
28 May 2009
For Immediate Release
Hilton Food Group plc
AGM resolutions passed
Hilton Food Group plc (the 'Company') is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed by the shareholders.
The items of special business passed at the AGM were:
Resolution 7 - Authorise the directors to allot relevant securities
Resolution 8 - Disapplication of pre-emption rights
Resolution 9 - Authorise the Company to purchase its own shares
Resolution 10 - General meetings: length of notice
Copies of all resolutions passed as special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
The Document Viewing Facility is open from 9am to 5.30pm on every weekday except bank holidays.
For further information, please contact:
Neil George
Hilton Food Group plc
Telephone: +44 (0) 1480 387207
Related Shares:
Hilton Foods