HFG Hilton Food Group Plc

TIDMHFG

RNS Number : 5014B

Hilton Food Group PLC

17 April 2012

RNS Number:

Hilton Food Group PLC

17 April 2012

Hilton Food Group Plc

Annual Financial Report

* Annual Report and Accounts for the 52 weeks ended 1 January 2012

* Notice of Annual General Meeting 2012

* Form of Proxy for the Annual General Meeting

Copies of the above documents were posted to shareholders on 16 April 2012 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 are available for inspection at www.morningstar.co.uk/uk/NSM.

The Company's 2012 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 16 May 2012, commencing at 12pm.

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

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