Hilton Food Group PLC

Report Publication Announcement • Apr 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 9923L

Hilton Food Group PLC

24 April 2018

24 April 2018

Hilton Food Group plc

Annual Report and Financial Statements

* Annual Report and Financial Statements for the 52 weeks ended 31 December 2017

* Notice of 2018 Annual General Meeting

* Form of Proxy for the 2018 Annual General Meeting

Copies of the above documents were posted to shareholders on 23 April 2018 and will be 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 2018 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 23 May 2018, 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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