Hilton Food Group PLC

AGM Information • May 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 0635P

Hilton Food Group PLC

23 May 2018

23 May 2018

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 8	Authorise the Directors to allot relevant securities
Resolution 9	Disapplication of pre-emption rights
Resolution 10	Further disapplication of pre-emption rights
Resolution 11	Authorise the Company to purchase its own shares
Resolution 12	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.

For further information, please contact:

Neil George

Company Secretary

Telephone: +44 (0) 1480 387207

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