The Company’s 2022 Annual General Meeting will be held and broadcast from Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Tuesday 24 May 2022 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.lumiagm.com/191-144-028 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 strongly encouraged to submit their proxy votes in advance of the meeting by post or online Here which must be received by 12:00pm on 20 May 2022.

For AGM Resolution Proxy Card please follow the below link;

Shareholder information