Annual Information Update

RNS Number : 6964K

Hilton Food Group PLC

23 April 2010

 

RNS Number: 

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. [phone] 

 

END

 

 

AIULLFSISAIVFII