Hilton Foods Regulatory News (HFG)

Hilton Food Group PLC 

22 April 2014

Hilton Food Group plc

Annual Information Update

Annual Information Update for the 12 months up to and including 19 April 2014.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1. Regulatory announcements

The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed at London Stock Exchange's website www.londonstockexchange.com/news/news/finance.htm. 

Date Headline 

22 April 2013 Annual Information Update

25 April 2013 Director/PDMR Shareholding

01 May 2013 Total Voting Rights

15 May 2013 Result of AGM

15 May 2013 Interim Management Statement

03 June 2013 Total Voting Rights

10 June 2013 Director/PDMR Shareholding

14 June 2013 Director/PDMR Shareholding

01 July 2013 Total Voting Rights

18 July 2013 Trading Statement

01 August 2013 Total Voting Rights

20 August 2013 Woolworths Meat Company Pty Ltd

03 September 2013 Total Voting Rights

10 September 2013 Half Yearly Report

13 September 2013 Director/PDMR Shareholding

02 October 2013 Total Voting Rights

10 October 2013 Director/PDMR Shareholding

01 November 2013 Total Voting Rights

05 November 2013 Interim Management Statement

02 December 2013 Total Voting Rights

02 December 2013 Update regarding Western Europe

09 December 2013 Director/PDMR Shareholding

02 January 2014 Total Voting Rights

10 January 2014 Trading Statement

03 February 2014 Total Voting Rights

27 March 2014 Preliminary Results ended 29 December 2013

01 April 2014 Director/PDMR Shareholding

01 April 2014 Total Voting Rights

14 April 2014 Annual Financial Report

The Financial Services Authority's National Storage Mechanism is the official mechanism for the storage of regulated information in the UK. Filings submitted to the London Stock Exchange are also automatically made available on the National Storage Mechanism website at www.morningstar.co.uk/uk/NSM.

2. Documents Filed at Companies House

The Company has submitted the following filings to the UK Registrar of Companies and can be obtained from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

Date Type Headline 

01 May 2013 SH01 Return of allotment of shares

21 May 2013 SH01 Return of allotment of shares

28 May 2013 AA Group of Companies' Accounts made up to 30/12/12

28 May 2013 RES10 Authorised allotment of shares and debentures

03 June 2013 SH01 Return of allotment of shares

10 June 2013 SH01 Return of allotment of shares

18 June 2013 SH01 Return of allotment of shares

15 July 2013 SH01 Return of allotment of shares

08 August 2013 SH01 Return of allotment of shares

29 August 2013 SH01 Return of allotment of shares

23 September 2013 SH01 Return of allotment of shares

02 October 2013 SH01 Return of allotment of shares

11 October 2013 SH01 Return of allotment of shares

24 October 2013 SH01 Return of allotment of shares

06 November 2013 SH01 Return of allotment of shares

26 November 2013 SH01 Return of allotment of shares

09 December 2013 SH01 Return of allotment of shares

23 December 2013 SH01 Return of allotment of shares

14 January 2014 SH01 Return of allotment of shares

01 April 2014 AR01 Annual Return

03 April 2014 SH01 Return of allotment of shares

3. Documents filed with the Financial Conduct Authority

The Company has submitted the following documents with the Financial Conduct Authority which can be viewed on the National Storage Mechanism website at www.morningstar.co.uk/uk/NSM.

Date Headline

15 May 2013 Special Business Resolutions adopted at AGM

11 April 2014 Annual Report and Accounts 2013

Notice of Annual General Meeting

Form of Proxy

4. Annual and Half Year Reports sent to shareholders

The Company's 2013 Half Year Report published on 10 September 2013 and the 2013 Annual Report and Accounts (including the Notice of Annual General Meeting) published on 11 April 2014 were sent to the Company's shareholders.

Copies of all half year and annual reports released by the Company and further information regarding the Company and its activities may be found on its investor website at www.hiltonfoodgroupplc.co.uk.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. 

A copy of this Annual Information Update and copies of the documents referred to above can be obtained from the Company Secretary at the Company's registered office at 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE 29 6YE.

For further enquiries please contact: 

Neil George

Company Secretary 

Hilton Food Group plc 

Tel. +44 (0) 1480 387207