The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksHilton Foods Regulatory News (HFG)

Share Price Information for Hilton Foods (HFG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 923.00
Bid: 922.00
Ask: 925.00
Change: -11.00 (-1.18%)
Spread: 3.00 (0.325%)
Open: 931.00
High: 934.00
Low: 921.00
Prev. Close: 934.00
HFG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Annual Financial Report

24 Apr 2023 11:53

RNS Number : 2437X
Hilton Food Group PLC
24 April 2023
 

 

Hilton Food Group plc

 

Annual Report and Financial Statements & Notice of AGM

 

 

 

* Annual Report and Financial Statements for the 52 weeks ended 1 January 2023

 

* Notice of 2023 Annual General Meeting

 

* Form of Proxy for the 2023 Annual General Meeting

 

Copies of the above documents were posted to shareholders on 21 April 2023 to those shareholders who have requested hard copies or otherwise made available and have been published on the Company's investor website at www.hiltonfoods.com.

 

These documents have also been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Company's 2023 Annual General Meeting will be held and broadcast from Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Tuesday 23 May 2023 commencing at 12pm. Any changes to the AGM arrangements will be communicated to shareholders before the meeting through Hilton's website and, where appropriate, by way of a RNS announcement.

 

The AGM will be held as a hybrid meeting and shareholders are able to participate in the AGM electronically. The live webcast can be accessed by logging on to https://web.lumiagm.com/162991002 which contains a step-by-step guide (also included in the Notice of AGM) on how to join the meeting and submit votes and questions. This platform will open one hour before the scheduled AGM. Shareholders who will not be attending the meeting are encouraged to submit a proxy vote in advance of the meeting.

 

For further enquiries please contact:

 

Neil George

Company Secretary

Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSNKQBPKBKDKQB
Date   Source Headline
5th May 20201:16 pmRNSDirector/PDMR Shareholding
30th Apr 202010:26 amRNSRights attaching to ordinary shares
29th Apr 202012:08 pmRNSSecond Price Monitoring Extn
29th Apr 202012:02 pmRNSPrice Monitoring Extension
28th Apr 20204:15 pmRNSDirector/PDMR Shareholding
20th Apr 202012:02 pmRNSPrice Monitoring Extension
20th Apr 202011:09 amRNSAnnual Financial Report
17th Apr 20204:45 pmRNSHolding(s) in Company
7th Apr 20203:09 pmRNSDirector/PDMR Shareholding
7th Apr 202012:08 pmRNSSecond Price Monitoring Extn
7th Apr 202012:02 pmRNSPrice Monitoring Extension
7th Apr 20207:00 amRNSPreliminary Results
3rd Apr 202011:46 amRNSNotification of Full Year Results
2nd Apr 202012:08 pmRNSHolding(s) in Company
1st Apr 202010:12 amRNSTotal Voting Rights
25th Mar 20207:00 amRNSTrading Update
24th Mar 20204:43 pmRNSSecond Price Monitoring Extn
24th Mar 20204:39 pmRNSPrice Monitoring Extension
20th Mar 20204:45 pmRNSSecond Price Monitoring Extn
20th Mar 20204:35 pmRNSPrice Monitoring Extension
19th Mar 20204:42 pmRNSSecond Price Monitoring Extn
19th Mar 20204:38 pmRNSPrice Monitoring Extension
18th Mar 202012:08 pmRNSSecond Price Monitoring Extn
18th Mar 202012:02 pmRNSPrice Monitoring Extension
17th Mar 20204:42 pmRNSSecond Price Monitoring Extn
17th Mar 20204:36 pmRNSPrice Monitoring Extension
12th Mar 20204:38 pmRNSPrice Monitoring Extension
9th Mar 202012:02 pmRNSPrice Monitoring Extension
4th Mar 202012:02 pmRNSPrice Monitoring Extension
28th Feb 202010:00 amRNSBoard Changes
24th Feb 20204:35 pmRNSPrice Monitoring Extension
19th Feb 202012:08 pmRNSSecond Price Monitoring Extn
19th Feb 202012:02 pmRNSPrice Monitoring Extension
17th Feb 202012:07 pmRNSSecond Price Monitoring Extn
17th Feb 202012:02 pmRNSPrice Monitoring Extension
13th Feb 20209:21 amRNSHolding(s) in Company
5th Feb 20204:35 pmRNSPrice Monitoring Extension
3rd Feb 202012:02 pmRNSPrice Monitoring Extension
3rd Feb 202010:19 amRNSTotal Voting Rights
27th Jan 202012:02 pmRNSPrice Monitoring Extension
9th Jan 20207:00 amRNSTrading Update
7th Jan 202012:02 pmRNSPrice Monitoring Extension
3rd Jan 20206:12 pmRNSBlock listing Interim Review
3rd Jan 20206:09 pmRNSTotal Voting Rights
3rd Jan 20206:02 pmRNSHolding(s) in Company
23rd Dec 20196:04 pmRNSHolding(s) in Company
23rd Dec 201912:07 pmRNSSecond Price Monitoring Extn
23rd Dec 201912:02 pmRNSPrice Monitoring Extension
18th Dec 20195:02 pmRNSDirector/PDMR Shareholding
11th Dec 201912:20 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.