Hilton Food Group PLC (HFG) 2019年年度报告「LSE」.pdf

1、Hilton Food Group plcAnnual report and financial statements2019The leading specialist international food packing businessHilton Food Group plc,the leading specialist international food packing business,announces its results for the 52 weeks to 29 December 2019.In 2019,we successfully executed our st

2、rategy of continuing to grow and diversify our offering with the opening of our biggest factory yet in Brisbane,Australia,a move into other high growth proteins including vegetarian and sous vide,building on our existing retailer partner relationships and investing in our facilities.We continue to g

3、row volumes and profit and explore opportunities to develop our cross-category business in both our domestic and overseas markets.Whilst the Covid-19 outbreak will test our established business continuity programmes,to date thanks to the dedication and resilience of our teams who have responded supe

4、rbly,we have risen to the challenge.ContentsOverviewHighlights1Where we operate2Strategic reportChairmans introduction6 Outlook and current trading9Chief Executives summary10 Strategic objectives11 Business model11 Business development15 Progress in 201915 Currency translation16 Performance overview

5、16 Resourcing for growth:culture and people17 Past and future trends17Performance and financialreview18 2019 Financial performance19 Key performance indicators20 Treasury management22 Going concern statement23 Viability statement23 Cautionary statement23Risk management and principal risks24Sustainab

6、ility report28Approval of Strategic report 49GovernanceBoard of Directors52Directors report54Corporate governance statement56Report of the Audit Committee61Report of the Nomination Committee63Directors remuneration report64 Directors remuneration policy66 Annual report on remuneration72Statements of