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Hilton Food Group plc announced on 16 April 2026 the submission of its Annual Report and Financial Statements 2025, Notice of Annual General Meeting, and proxy form for the 2026 AGM to the National Storage Mechanism. Copies were also posted to shareholders and published on the company's website on this date. The 2026 Annual General Meeting is scheduled for 9am on Tuesday 19 May 2026.
| Date | 16 Apr 2026 |
| Time | 18:01:42 |
| Category | Results |
| ID | 8356A |
Hilton Food Group plc
Publication of Annual Report & Financial Statements and Notice of AGM
The following documents in unedited full text have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· Annual Report and Financial Statements 2025
· Notice of Annual General Meeting of the Company
· Proxy form for the 2026 Annual General Meeting
Copies of the above documents were posted on 16 April 2026 to those shareholders who have requested hard copies and have been published on the Company's website at https://www.hiltonfoods.com/investors/investor-results-reports-presentations/.
The Company's 2026 Annual General Meeting will be held at Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Tuesday 19 May 2026 commencing at 9am.
The AGM will be an in-person physical meeting. Shareholders who will not be attending the meeting are encouraged to submit a proxy vote in advance.
For further enquiries please contact:
Rachel Lawrence
Deputy Company Secretary
+44 (0)7595 003472