25 May 2016

Hilton Food Group plc

Result of Annual General Meeting

Hilton Food Group plc (the 'Company') is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting held today were duly passed on a show of hands.

The proxy voting results will be placed onto the Company's website at www.hiltonfoodgroupplc.com/investors-agm.

The items of special business passed at the AGM were:

Resolution 8               Authorise the Directors to allot relevant securities

Resolution 9               Disapplication of pre-emption rights

Resolution 10            Authorise the Company to purchase its own shares

Resolution 11            General meetings: length of notice

A copy setting out all resolutions passed as special business has been submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Neil George

Company Secretary

Telephone: +44 (0) 1480 387207