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Hilton Food Group PLC — Investor Relations & Filings

Ticker · HFG ISIN · GB00B1V9NW54 LEI · 213800JY7VJFS2OOX355 IL Manufacturing
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Filings indexed 606 across all filing types
Latest filing 2023-07-25 Board/Management Inform…
Country GB United Kingdom
Listing IL HFG

About Hilton Food Group PLC

https://www.hiltonfoods.com/

Hilton Food Group PLC is an international food and supply chain services partner for retailers, brands, and the food service sector. The company specializes in processing and packing a diverse range of proteins. Its core product categories include meat, sustainably sourced seafood, and a wide array of vegan and vegetarian alternatives produced in dedicated facilities. Additionally, the group provides 'Easier Meals' solutions, encompassing slow-cooked items, ready-to-cook meals, and ready-to-eat products. A key part of its offering is its supply chain services, which leverage a proprietary technology platform and bespoke automation to enhance efficiency for its partners. The company's strategy emphasizes a partnership-driven approach, combining global scale with a focus on local consumer needs, innovation, and sustainability.

Recent filings

Filing Released Lang Actions
Director Declaration
Board/Management Information Classification · 98% confidence The document is very short (1576 characters) and announces a specific event: a change in an external directorship for a Non-Executive Director (Rebecca Shelley) of Hilton Food Group plc, citing LR 9.6.14R. This type of announcement, detailing insider or director changes, directly corresponds to the 'Director's Dealing' category, although the text describes an external appointment rather than a trade. However, looking at the definitions, 'Board/Management Information' (MANG) covers 'Announcement of changes in the company's board of directors or senior management.' Since this is a change in directorship status (taking on a new external role), MANG is the most appropriate fit among the specific options, as DIRS is typically for share transactions. The document is also clearly an official regulatory announcement distributed via RNS, but since MANG is a more specific classification for the content (Director change), MANG is preferred over the general RNS fallback.
2023-07-25 English
Block listing Interim Review
Share Issue/Capital Change Classification · 99% confidence The document explicitly mentions 'RNS Number', 'RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider', and contains a standard RNS footer. The content itself is a 'BLOCK LISTING SIX MONTHLY RETURN' detailing the balance of unallotted securities under incentive plans for the period 'From: 1 January 2023 To: 30 June 2023'. This type of routine regulatory filing that doesn't fit a more specific category (like 10-K, ER, or DIV) is best classified under the general regulatory announcement category, RNS, as it is distributed via the RNS system.
2023-07-03 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Total Voting Rights and Share Capital' and explicitly states the total number of voting rights (89,602,244) as of a specific date (30 June 2023), referencing the Disclosure and Transparency Rules. This type of mandatory disclosure regarding the total share capital and voting rights is a standard regulatory announcement. While it contains specific financial/share data, it is not a comprehensive report (like 10-K or IR) nor a dividend announcement (DIV). It is a specific regulatory update concerning share structure. Given the options, this fits best under the general 'Regulatory Filings' (RNS) category, as it is a standard, short regulatory notification provided via the RNS service, which serves as the fallback for specific regulatory updates not covered by other codes. It is too specific for a general 'Share Issue/Capital Change' (SHA) as it is only reporting the current total, not announcing a change or issue, and it is not a Director's Dealing (DIRS) or Major Shareholding Notification (MRQ).
2023-07-03 English
Directorate Change
Board/Management Information Classification · 99% confidence The document is a very short announcement (2232 characters) released via RNS (London Stock Exchange news service). The content explicitly states a change in the company's board: 'Philip Heffer has today stepped down from the Board and that Steve Murrells CBE has joined the Board as CEO.' This directly relates to changes in senior management and the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a more specific category, and it is not an RPA because it is the primary announcement itself, not just an announcement about another report.
2023-07-03 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'Result of Annual General Meeting' and provides a detailed table showing the votes 'FOR', 'AGAINST', and 'WITHHELD' for every resolution proposed at the AGM. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the Annual Report (Resolution #1), the document itself is the announcement of the voting outcome, not the report itself. The RNS Number and the reference to the National Storage Mechanism confirm it is a formal regulatory disclosure.
2023-05-23 English
AGM Resolutions - Special Business
Declaration of Voting Results & Voting Rights Announcements
2023-05-23 English

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