Hilton Food Group PLC

Report Publication Announcement • Apr 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 7785W

Hilton Food Group PLC

23 April 2019

Hilton Food Group plc

Annual Report and Financial Statements

* Annual Report and Financial Statements for the 52 weeks ended 30 December 2018

* Notice of 2019 Annual General Meeting

* Form of Proxy for the 2019 Annual General Meeting

Copies of the above documents were posted to shareholders on 18 April 2019 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 are available for inspection at www.morningstar.co.uk/uk/NSM.

The Company's 2019 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Tuesday 21 May 2019, commencing at 12pm.

For further enquiries please contact:

Neil George

Company Secretary

Tel. +44 (0) 1480 387207

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