REG - Hilton Food Grp Plc - Annual Financial Report

Hilton FoodAnnouncement

22/04/2025 14:00

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RNS Number : 7162F  Hilton Food Group PLC  22 April 2025

 

Hilton Food Group plc

 

Annual Report and Financial Statements & Notice of AGM

 

 

* Annual Report and Financial Statements for the 52 weeks ended 29 December
2024

 

* Notice of 2025 Annual General Meeting

 

* Form of Proxy for the 2025 Annual General Meeting

 

Copies of the above documents were posted to shareholders on 17 April 2025 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 2025 Annual General Meeting will be held at Hilton Food Group
plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on
Tuesday 20 May 2025 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 in an in-person physical meeting format. 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) 7824 491211, email: cosec@hiltonfoodgroup.com
(mailto:cosec@hiltonfoodgroup.com)

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