Annual Financial Report & Notice of AGM

Summary by AI ^BETAClose X

Hilton Food Group plc has announced the publication of its Annual Report and Financial Statements for 2025, along with the Notice of its 2026 Annual General Meeting. These documents, including a proxy form, have been submitted to the National Storage Mechanism and are available on the company's website. The AGM will be held in person on May 19, 2026, and shareholders unable to attend are encouraged to submit proxy votes in advance.

Disclaimer*

Hilton Food Group PLC

16 April 2026

Hilton Food Group plc

Publication of Annual Report & Financial Statements and Notice of AGM

The following documents in unedited full text have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

· Annual Report and Financial Statements 2025

· Notice of Annual General Meeting of the Company

· Proxy form for the 2026 Annual General Meeting

Copies of the above documents were posted on 16 April 2026 to those shareholders who have requested hard copies and have been published on the Company's website at https://www.hiltonfoods.com/investors/investor-results-reports-presentations/.

The Company's 2026 Annual General Meeting will be held at Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Tuesday 19 May 2026 commencing at 9am.

The AGM will be an in-person physical meeting. Shareholders who will not be attending the meeting are encouraged to submit a proxy vote in advance.

For further enquiries please contact:

Rachel Lawrence

Deputy Company Secretary

+44 (0)7595 003472

Rachel.lawrence@hfgplc.com

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