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.
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 an in-person physical meeting. Shareholders who will not be attending the meeting are encouraged to submit their proxy votes in advance of the meeting by post or online viawww.shareview.co.uk which must be received by 9.00am on 15 May 2026.
Shareholders intending to attend the Annual General Meeting 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:
