Annual Report
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* 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.