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Hilton Food Group PLC announced on 22 April 2025 the publication of its Annual Report and Financial Statements for the 52 weeks ended 29 December 2024, along with the Notice and Form of Proxy for its 2025 Annual General Meeting. These documents were posted to shareholders and published on the company's website on 17 April 2025, and submitted to the National Storage Mechanism. The 2025 Annual General Meeting will be held as an in-person physical meeting at 12pm on Tuesday, 20 May 2025, at the company's Huntingdon office.
| Date | 22 Apr 2025 |
| Time | 13:56:41 |
| Category | Results |
| ID | 7162F |
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.
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 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