HFG Hilton Food Group Plc

TIDMHFG

RNS Number : 7518E

Hilton Food Group PLC

14 April 2014

Hilton Food Group Plc

Annual Financial Report

* Annual Report and Accounts for the 52 weeks ended 29 December 2013

* Notice of 2014 Annual General Meeting

* Form of Proxy for the 2014 Annual General Meeting

Copies of the above documents were posted to shareholders on 11 April 2014 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 2014 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 14 May 2014, 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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