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23 Apr 2010 11:50
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Hilton Food Group PLC
23 April 2010
For Immediate Release
Hilton Food Group plc (the "Company")
Annual Information Update
Annual Information Update for the 12 months up to and including 22 April 2010. 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.
The following UK regulatory announcements have been made via a Regulatory Information Service:
Date Headline
22 April 2009 Holding(s) in Company (Replacement)
22 April 2009 Annual Information Update
23 April 2009 Director/PDMR Shareholding
27 April 2009 Director/PDMR Shareholding
05 May 2009 Director/PDMR Shareholding
05 May 2009 Holding(s) in Company
11 May 2009 Holding(s) in Company
14 May 2009 Interim Management Statement
28 May 2009 Appointment of Joint Corporate Broker
28 May 2009 Result of AGM
16 July 2009 Trading update
26 August 2009 Holding(s) in Company
10 September 2009 Holding(s) in Company
10 September 2009 Interim Results
05 November 2009 Interim Management Statement
27 November 2009 New Territory Agreement
16 December 2009 Holding(s) in Company
14 January 2010 Trading Statement
04 March 2010 Second Interim Dividend Payment
16 March 2010 Directorate
22 March 2010 Directorate
25 March 2010 Holding(s) in Company
31 March 2010 Preliminary Results
19 April 2010 Holding(s) in Company
The Company also made filings with Companies House in relation to filing of annual returns and annual and interim accounts, AGM resolutions, creation and adoption of Single Alternative Inspection Location (SAIL) address, termination of director appointment and change of directors' and secretary's particulars. Copies of these documents can be obtained from Companies House.
Copies of all interim and annual reports released by the Company and further information regarding the Company and its activities may be found on its investor website - 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is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.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 in it can be obtained from the Company Secretary at the Company's Registered Office.
For further enquiries please contact:
Neil George
Company Secretary
Hilton Food Group plc
Tel. +44 (0) 1480 387207
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