Shareholder Meeting Documents

 

The Company’s 2021 Annual General Meeting will be held and broadcast from Hilton Food Group plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE on Monday 24 May 2021 commencing at 12pm.

Given the continuing UK government legislation and guidance regarding social contact and public gatherings shareholders will not be able to attend this year’s AGM in person. The AGM will be in a hybrid format and shareholders are invited to participate electronically. The live webcast can be accessed by logging on to https://web.lumiagm.com 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 time. We strongly encourage shareholders who will not be participating in the meeting electronically 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 2021.

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2021 AGM Final Proxy Voting

2021 AGM Final Proxy Voting

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2021 AGM Resolution Proxy Card

2021 AGM Resolution Proxy Card

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2021 AGM Notice of Meeting

 

2021 AGM Notice Of Meeting

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