Hilton Food Group PLC Annual Financial Report
22 Avril 2024 - 1:07PM
RNS Regulatory News
RNS Number : 5372L
Hilton Food Group PLC
22 April 2024
Hilton Food Group
plc
Annual Report and Financial
Statements & Notice of AGM
* Annual Report and Financial
Statements for the 52 weeks ended 31 December 2023
* Notice of 2024 Annual General
Meeting
* Form of Proxy for the 2024 Annual
General Meeting
* External Auditor Statement of
Reasons
Copies of the above documents were
posted to shareholders on 19 April 2024 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 2024 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 20 May 2024 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.lumiconnect.com/132012901
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
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END
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