| HILTON FOOD GROUP PLC | 15/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Robert Watson | For |
| 4 | Re-elect Chris Marsh | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Approve the dividend | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |