Hilton Food Group PLC

Pre-Annual General Meeting Information • Apr 16, 2013

National Storage Mechanism | Additional information

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RNS Number : 3628C

Hilton Food Group PLC

16 April 2013

16 April 2013

Hilton Food Group Plc

Annual Financial Report

* Annual Report and Accounts for the 52 weeks ended 30 December 2012

* Notice of Annual General Meeting 2013

* Form of Proxy for the Annual General Meeting

Copies of the above documents were posted to shareholders on 15 April 2013 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 2013 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 15 May 2013, commencing at 12pm.

For further enquiries please contact:

Neil George

Company Secretary

Hilton Food Group plc

Tel. +44 (0) 1480 387207

This information is provided by RNS

The company news service from the London Stock Exchange

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