Hilton Food Group PLC Publication and Posting of Shareholder Circular (9393T)
October 18 2017 - 5:09AM
UK Regulatory
TIDMHFG
RNS Number : 9393T
Hilton Food Group PLC
18 October 2017
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION.
18 October 2017
Hilton Food Group plc ("Hilton" or the "Company")
Publication and Posting of Shareholder Circular
Further to the announcement made earlier today regarding the
proposed acquisition of Icelandic Group UK Limited and associated
placing of new ordinary shares, Hilton announces that the
shareholder circular (the "Circular") relating to the acquisition
(the "Transaction") has been approved by the UK Listing
Authority.
Copies of the Circular will be posted to Hilton's shareholders
by no later than 18 October 2017. The Transaction is subject to the
approval of Hilton's shareholders, and accordingly, the Circular
contains a notice convening a general meeting of Hilton's
shareholders, which is to be held at 10 a.m. on 6 November 2017 at
2 - 8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29
6YE. Shareholders may appoint a proxy by completing the form of
proxy enclosed with the Circular. Alternatively, proxy appointments
may be completed electronically. The procedures and timings for the
appointment of a proxy are set out in the notes to the notice of
the general meeting at the back of the Circular.
The Circular will be made available on Hilton's website
www.hiltonfoodgroupplc.com and will be submitted to the National
Storage Mechanism, where it will be available for inspection at
www.morningstar.co.uk/uk/NSM. Copies of the Circular will also be
available for inspection during usual business hours on any
business day, free of charge, at the offices of Taylor Wessing LLP,
5 New Street Square, London EC4A 3TW, from the date of this
document up to and including the date of the General Meeting.
For further information please contact:
Hilton Food Group plc Tel: 01480 387214
Robert Watson OBE, Group
Chief Executive
Nigel Majewski, Chief
Financial Officer
Citigate Dew Rogerson Tel: 020 7638 9571
Angharad Couch
Ellen Wilton
This information is provided by RNS
The company news service from the London Stock Exchange
END
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