

| HILTON FOOD GROUP PLC | 25/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Robert Watson | For |
| 4 | Elect Christine Cross | For |
| 5 | Elect John Worby | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve the Dividend | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |