AGM
The Company’s 2024 Annual General Meeting will be held and broadcast from Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Monday 20 May 2024 commencing at 12pm. Any changes to the AGM arrangements will be communicated to shareholders before the meeting through this web page and, where appropriate, by way of a RNS announcement.
The AGM will be held as a hybrid meeting and shareholders are able to participate in the AGM electronically. The live webcast can be accessed by logging on to https://web.lumiconnect.com/132012901 which contains a step-by-step guide (also included in the Notice of AGM) on how to join the meeting and submit votes and questions. This platform will open one hour before the scheduled AGM. Shareholders who will not be attending the meeting are encouraged to submit their proxy votes in advance of the meeting by post or online via www.sharevote.co.uk which must be received by 12:00pm on 16 May 2024.
Shareholders intending to attend the Annual General Meeting in person are asked to register their intention as soon as practicable by sending an email to cosec@hiltonfoodgroup.com.
For the AGM Resolution Proxy Card please follow the below link;