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537.50 10.50 (1.99%)

Bid:

538.50

Ask:

539.50

Spread: 1.00 (0.186%)

Market Cap: £483.51m

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Annual Financial Report

18 Apr 2011 18:19

RNS Number : 1377F

Hilton Food Group PLC

18 April 2011

Hilton Food Group plc (the 'Company')

Annual Financial Report

* Annual Report and Accounts for the 52 weeks ended 2 January 2011

* Notice of Annual General Meeting 2011

* Form of Proxy for the Annual General Meeting

Copies of the above documents were posted to shareholders on 15 April 2011 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 will be available shortly for inspection at www.hemscott.com/nsm.do.

The Company's 2011 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 25 May 2011, commencing at 12pm.

18 April 2011

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

END

ACSDKFDDOBKDFQD

Date		Source	Headline
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22nd Apr 2009	7:00 am	RNS	Annual Information Update
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1st Apr 2009	8:00 am	RNS	Director/PDMR Shareholding
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14th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
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15th May 2008	7:00 am	RNS	Interim Management Statement
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25th Sep 2007	4:13 pm	RNS	Dividend Record Date Amendmnt
25th Sep 2007	7:02 am	RNS	Interim Results
23rd Jul 2007	5:50 pm	RNS	Holding(s) in Company
19th Jul 2007	7:00 am	RNS	Trading Update
3rd Jul 2007	7:01 am	RNS	Site Visit
22nd May 2007	10:41 am	RNS	Holding(s) in Company
17th May 2007	4:25 pm	RNS	Director/PDMR Shareholding
17th May 2007	4:23 pm	RNS	Director/PDMR Shareholding
17th May 2007	8:16 am	RNS	First Day of Trading

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