Hilton Food Group PLC
30 April 2008
Hilton Food Group plc (the 'Company')
Annual Information Update
Annual Information Update for the 12 months up to and including 30 April 2008.
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
10 April 2007 Intention to float
11 May 2007 IPO Offer Price
17 May 2007 Admission to the Official List of the Financial Services
Authority
17 May 2007 Director/PDMR Shareholding
17 May 2007 Director/PDMR Shareholding
22 May 2007 Holding(s) in Company
3 July 2007 Site visit
19 July 2007 Interim Results: Pre-close Trading Update
23 July 2007 Holding(s) in Company
25 September 2007 Interim Results
25 September 2007 Dividend Record Date Amendment
11 October 2007 Holding(s) in Company
17 December 2007 Holding(s) in Company
14 January 2008 Trading Update
4 April 2008 Director/PDMR Shareholding
15 April 2008 Preliminary Results
16 April 2008 Director/PDMR Shareholding
21 April 2008 Director/PDMR Shareholding
30 April 2008 Annual Report and Accounts
The Company has also made filings with Companies House, in relation to formation
of the Company, shareholder resolutions, particulars of mortgage/charge,
appointments and resignations of directors and secretary, re-registration from
private to plc, valuation report on non-cash consideration and subdivision and
allotments of shares. Copies of these documents can be obtained from Companies
House.
Further information regarding the Company and its activities may be found on its
investor website - www.hiltonfoodgroupplc.co.uk
Copies of all interim and annual reports released since the company listed in
May 2007 can be found on the website listed above.
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such disclosures may, at any time, become out of date, due to changing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
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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