HFG.GB Hilton Food

TIDMHFG

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 .

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 .

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 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSNKQBPKBKDKQB

(END) Dow Jones Newswires

April 24, 2023 06:53 ET (10:53 GMT)

Hilton Food (AQSE:HFG.GB)
Historical Stock Chart
From Nov 2024 to Dec 2024

Hilton Food (AQSE:HFG.GB)
Historical Stock Chart
From Dec 2023 to Dec 2024