| HILTON FOOD GROUP PLC | 12/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Sir David Naish | For |
| 4 | To re-elect Mr Philip Heffer | For |
| 5 | Re-appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | Abstain |
| 6 | Approve the dividend | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |