Annual Information Update

RNS Number : 9334Q

Hilton Food Group PLC

22 April 2009

 

Hilton Food Group PLC Annual Information Update

RNS Number: 

Hilton Food Group PLC 

22 April 2009 

For Immediate Release 

Hilton Food Group plc (the 'Company')

Annual Information Update

Annual Information Update for the 12 months up to and including 21 April 2009. 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 

30 April 2008               Annual Report and Accounts

30 April 2008               Annual Information Update

15 May 2008               Interim Management Statement

9 June 2008                Result of AGM

17 July 2008                Trading Statement

23 July 2008                 Holding(s) in Company

11 September 2008    Interim Results 

7 October 2008            Director/PDMR Shareholding

21 October 2008         Site Visit

6 November 2008        Interim Management Statement

4 December 2008       Director/PDMR Shareholding

8 January 2009            Second Price Monitoring Extension

8 January 2009            Price Monitoring Extension

13 January 2009          Trading Statement

14 January 2009          Second Price Monitoring Extension

14 January 2009          Price Monitoring Extension

16 January 2009          Price Monitoring Extension

31 March 2009             Preliminary Results

1 April 2009                  Director/PDMR Shareholding

7 April 2009                  Director/PDMR Shareholding

7 April 2009                  Director/PDMR Shareholding

21 April 2009                Annual Financial Report

21 April 2009                Director/PDMR Shareholding

21 April 2009                Holding(s) in Company

The Company also made filings with Companies House in relation to filing of annual returns and annual accounts, AGM resolutions, location of register of members 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

 

 

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