REG - Hilton Food Grp Plc - Annual Financial Report

Hilton FoodAnnouncement

24/04/2023 12:00

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RNS Number : 2437X  Hilton Food Group PLC  24 April 2023

 

Hilton Food Group plc

 

Annual Report and Financial Statements & Notice of AGM

 

 

 

* Annual Report and Financial Statements for the 52 weeks ended 1 January
2023

 

* Notice of 2023 Annual General Meeting

 

* Form of Proxy for the 2023 Annual General Meeting

 

Copies of the above documents were posted to shareholders on 21 April
2023 to those shareholders who have requested hard copies or otherwise made
available and have been published on the Company's investor website at
www.hiltonfoods.com (http://www.hiltonfoods.com) .

 

These documents have also been submitted to the National Storage Mechanism and
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Company's 2023 Annual General Meeting will be held and broadcast from
Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon,
Cambridgeshire PE29 6YE on Tuesday 23 May 2023 commencing at 12pm. Any changes
to the AGM arrangements will be communicated to shareholders before the
meeting through Hilton's website and, where appropriate, by way of a RNS
announcement.

 

The AGM will be held as a hybrid meeting and shareholders are able to
participate in the AGM electronically. The live webcast can be accessed by
logging on to https://web.lumiagm.com/162991002
(https://web.lumiagm.com/162991002) which contains a step-by-step guide (also
included in the Notice of AGM) on how to join the meeting and submit votes and
questions. This platform will open one hour before the scheduled AGM.
Shareholders who will not be attending the meeting are encouraged to submit a
proxy vote in advance of the meeting.

 

For further enquiries please contact:

 

Neil George

Company Secretary

Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com
(mailto:cosec@hiltonfoodgroup.com)

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