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Last checked at 
18 Apr 2011 18:19
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Hilton Food Group plc (the 'Company')
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AnnualΒ FinancialΒ Report
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*Β Annual Report and Accounts for the 52 weeks endedΒ 2 January 2011
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* Notice of Annual General Meeting 2011
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* Form of Proxy for the Annual General Meeting
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Copies of the above documents were posted to shareholders on 15Β April 2011Β and have been published on the Company's investor website at www.hiltonfoodgroupplc.com.
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These documents have also been submitted to the National Storage Mechanism and will be available shortly for inspection at www.hemscott.com/nsm.do.
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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.
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18 April 2011
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For further enquiries please contact:
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Neil George
Company Secretary
Hilton Food Group plc
Tel. +44 (0) 1480 387207
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