Hilton Food Group PLC

AGM Information • May 21, 2019

National Storage Mechanism | Additional information

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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

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