Last checked at 22 Apr 2014 11:33
Hilton Food Group PLC
22 April 2014
Hilton Food Group plc
Annual Information Update
Annual Information Update for the 12 months up to and including 19 April 2014.
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.
1. Regulatory announcements
The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed at London Stock Exchange's website www.londonstockexchange.com/news/news/finance.htm.
Date Headline
22 April 2013 Annual Information Update
25 April 2013 Director/PDMR Shareholding
01 May 2013 Total Voting Rights
15 May 2013 Result of AGM
15 May 2013 Interim Management Statement
03 June 2013 Total Voting Rights
10 June 2013 Director/PDMR Shareholding
14 June 2013 Director/PDMR Shareholding
01 July 2013 Total Voting Rights
18 July 2013 Trading Statement
01 August 2013 Total Voting Rights
20 August 2013 Woolworths Meat Company Pty Ltd
03 September 2013 Total Voting Rights
10 September 2013 Half Yearly Report
13 September 2013 Director/PDMR Shareholding
02 October 2013 Total Voting Rights
10 October 2013 Director/PDMR Shareholding
01 November 2013 Total Voting Rights
05 November 2013 Interim Management Statement
02 December 2013 Total Voting Rights
02 December 2013 Update regarding Western Europe
09 December 2013 Director/PDMR Shareholding
02 January 2014 Total Voting Rights
10 January 2014 Trading Statement
03 February 2014 Total Voting Rights
27 March 2014 Preliminary Results ended 29 December 2013
01 April 2014 Director/PDMR Shareholding
01 April 2014 Total Voting Rights
14 April 2014 Annual Financial Report
The Financial Services Authority's National Storage Mechanism is the official mechanism for the storage of regulated information in the UK. Filings submitted to the London Stock Exchange are also automatically made available on the National Storage Mechanism website at www.morningstar.co.uk/uk/NSM.
2. Documents Filed at Companies House
The Company has submitted the following filings to the UK Registrar of Companies and can be obtained from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
Date Type Headline
01 May 2013 SH01 Return of allotment of shares
21 May 2013 SH01 Return of allotment of shares
28 May 2013 AA Group of Companies' Accounts made up to 30/12/12
28 May 2013 RES10 Authorised allotment of shares and debentures
03 June 2013 SH01 Return of allotment of shares
10 June 2013 SH01 Return of allotment of shares
18 June 2013 SH01 Return of allotment of shares
15 July 2013 SH01 Return of allotment of shares
08 August 2013 SH01 Return of allotment of shares
29 August 2013 SH01 Return of allotment of shares
23 September 2013 SH01 Return of allotment of shares
02 October 2013 SH01 Return of allotment of shares
11 October 2013 SH01 Return of allotment of shares
24 October 2013 SH01 Return of allotment of shares
06 November 2013 SH01 Return of allotment of shares
26 November 2013 SH01 Return of allotment of shares
09 December 2013 SH01 Return of allotment of shares
23 December 2013 SH01 Return of allotment of shares
14 January 2014 SH01 Return of allotment of shares
01 April 2014 AR01 Annual Return
03 April 2014 SH01 Return of allotment of shares
3. Documents filed with the Financial Conduct Authority
The Company has submitted the following documents with the Financial Conduct Authority which can be viewed on the National Storage Mechanism website at www.morningstar.co.uk/uk/NSM.
Date Headline
15 May 2013 Special Business Resolutions adopted at AGM
11 April 2014 Annual Report and Accounts 2013
Notice of Annual General Meeting
Form of Proxy
4. Annual and Half Year Reports sent to shareholders
The Company's 2013 Half Year Report published on 10 September 2013 and the 2013 Annual Report and Accounts (including the Notice of Annual General Meeting) published on 11 April 2014 were sent to the Company's shareholders.
Copies of all half year and annual reports released by the Company and further information regarding the Company and its activities may be found on its investor website at 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 above can be obtained from the Company Secretary at the Company's registered office at 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE 29 6YE.
For further enquiries please contact:
Neil George
Company Secretary
Hilton Food Group plc
Tel. +44 (0) 1480 387207