Last checked at 22 Apr 2013 07:00
Hilton Food Group PLC
22 April 2013
Hilton Food Group plc
Annual Information Update
Annual Information Update for the 12 months up to and including 19 April 2013.
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
23 April 2012 Annual Information Update
01 May 2012 Total Voting Rights
16 May 2012 Directorate Change
16 May 2012 Result of AGM
16 May 2012 Interim Management Statement
01 June 2012 Total Voting Rights
11 June 2012 Holding(s) in Company
19 June 2012 Director/PDMR Shareholding
26 June 2012 Director/PDMR Shareholding
02 July 2012 Total Voting Rights
19 July 2012 Trading Statement
01 August 2012 Total Voting Rights
03 September 2012 Total Voting Rights
06 September 2012 Holding(s) in Company
11 September 2012 Interim Results
18 September 2012 Holding(s) in Company
06 November 2012 Interim Management Statement
02 January 2013 Total Voting Rights
10 January 2013 Trading Statement
15 January 2013 Director/PDMR Shareholding
01 February 2013 Total Voting Rights
28 March 2013 Preliminary Results for 2012
16 April 2013 Annual Financial Report
18 April 2013 Holding(s) in Company
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
16 May 2012 TM01 Appointment terminated, Director Colin Patten
18 May 2012 SH01 Return of allotment of shares
24 May 2012 SH01 Return of allotment of shares
30 May 2012 SH01 Return of allotment of shares
14 June 2012 SH01 Return of allotment of shares
14 June 2012 RES10 Authorised allotment of shares and debentures
14 June 2012 AA Group of Companies' Accounts made up to 01/01/12
21 June 2012 SH01 Return of allotment of shares
29 June 2012 SH01 Return of allotment of shares
05 July 2012 SH01 Return of allotment of shares
13 July 2012 SH01 Return of allotment of shares
26 July 2012 SH01 Return of allotment of shares
17 August 2012 SH01 Return of allotment of shares
29 August 2012 SH01 Return of allotment of shares
11 December 2012 SH01 Return of allotment of shares
15 January 2013 SH01 Return of allotment of shares
24 January 2013 SH01 Return of allotment of shares
20 March 2013 AR01 Annual Return
19 April 2013 SH01 Return of allotment of shares
3. Documents filed with the Financial Services Authority
The Company has submitted the following documents with the Financial Services Authority which can be viewed on the National Storage Mechanism website at www.morningstar.co.uk/uk/NSM.
Date Headline
16 May 2012 Special Business Resolutions adopted at AGM
15 April 2013 Annual Report and Accounts 2012
Notice of Annual General Meeting
Form of Proxy
4. Annual and Half Year Reports sent to shareholders
The Company's 2012 Half Year Report published on 11 September 2012 and the 2012 Annual Report and Accounts (including the Notice of Annual General Meeting) published on 15 April 2013 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