Annual Financial Report & Notice of AGM
Hilton Food Group plc has announced the publication of its Annual Report and Financial Statements for 2025, along with the Notice of its 2026 Annual General Meeting. These documents, including a proxy form, have been submitted to the National Storage Mechanism and are available on the company's website. The AGM will be held in person on May 19, 2026, and shareholders unable to attend are encouraged to submit proxy votes in advance.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.