22nd Apr 2009 07:00
Hilton Food Group PLC Annual Information Update
RNS Number:
Hilton Food Group PLC
22 April 2009
For Immediate Release
Hilton Food Group plc (the "Company")
Annual Information Update
Annual Information Update for the 12 months up to and including 21 April 2009. In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service:
Date Headline
30 April 2008 Annual Report and Accounts
30 April 2008 Annual Information Update
15 May 2008 Interim Management Statement
9 June 2008 Result of AGM
17 July 2008 Trading Statement
23 July 2008 Holding(s) in Company
11 September 2008 Interim Results
7 October 2008 Director/PDMR Shareholding
21 October 2008 Site Visit
6 November 2008 Interim Management Statement
4 December 2008 Director/PDMR Shareholding
8 January 2009 Second Price Monitoring Extension
8 January 2009 Price Monitoring Extension
13 January 2009 Trading Statement
14 January 2009 Second Price Monitoring Extension
14 January 2009 Price Monitoring Extension
16 January 2009 Price Monitoring Extension
31 March 2009 Preliminary Results
1 April 2009 Director/PDMR Shareholding
7 April 2009 Director/PDMR Shareholding
7 April 2009 Director/PDMR Shareholding
21 April 2009 Annual Financial Report
21 April 2009 Director/PDMR Shareholding
21 April 2009 Holding(s) in Company
The Company also made filings with Companies House in relation to filing of annual returns and annual accounts, AGM resolutions, location of register of members and secretary's particulars. Copies of these documents can be obtained from Companies House.
Copies of all interim and annual reports released by the Company and further information regarding the Company and its activities may be found on its investor website - www.hiltonfoodgroupplc.co.uk.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office.
For further enquiries please contact:
Neil George
Company Secretary
Hilton Food Group plc
Tel. +44 (0) 1480 387207
Related Shares:
Hilton Foods