Hilton Food Group plc
Annual Report and Financial Statements & Notice of AGM
* Annual Report and Financial Statements for the 53 weeks ended 3 January 2021
* Notice of 2021 Annual General Meeting
* Form of Proxy for the 2021 Annual General Meeting
Copies of the above documents were posted to shareholders on 23 April 2021 or otherwise made available to shareholders and have been published on the Company's investor website at www.hiltonfoodgroupplc.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 2021 Annual General Meeting will be held and broadcast from Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Monday 24 May 2021 commencing at 12pm.
Given the continuing UK government legislation and guidance regarding social contact and public gatherings shareholders will not be able to attend this year's AGM in person. The AGM will be in a hybrid format and shareholders are invited to participate electronically. The live webcast can be accessed by logging on to https://web.lumiagm.com 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 time. We strongly encourage shareholders who will not be participating in the meeting electronically 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
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