9th Jun 2008 12:39
09 June 2008
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 13 - Authorise the directors to allot relevant securities
Resolution 14 - Adopt rules of the Sharesave scheme
Resolution 15 - Disapplication of pre-emption rights
Resolution 16 - Authorise the Company to purchase its own shares
Resolution 17 - Authorise the adoption of new articles of association
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 Colonnade
Canary Wharf
London
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