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.

It was held as a hybrid meeting and shareholders are able to participate in the AGM electronically.

For the AGM Resolution Proxy Card please follow the below link;

Notice of Meeting 2024

PWC Statement of Reasons

Hilton Foods Proxy 2024

Please follow the link below for the results of the AGM Resolution Proxy 2024.

2024 AGM Resolution Proxy Vote