Annual Information Update

RNS Number : 2430U

Premier Foods plc

12 May 2008

 



ANNUAL INFORMATION UPDATE

PREMIER FOODS PLC (NO. 05160050)

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 9 MAY 2008

This annual information update is made by Premier Foods plc (the 'Company') as required by and pursuant to Prospectus Rule 5.2. The following information has been published or made available to the public during the twelve months ended 9 May 2008. It is acknowledged that the information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update. 

 1.  ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE 

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the Company's website, www.premierfoods.co.uk. 

Date of Announcement	Headline Description
10 May 2007	Trading Update
11 May 2007	Result of AGM
17 May 2007	Director/PDMR Shareholding
23 May 2007	Director/PDMR Shareholding
25 May 2007	Disposal
05 Jun 2007	Voting Rights Capital
08 Jun 2007	Director/PDMR Shareholding
19 Jun 2007	Director/PDMR Shareholding
29 Jun 2007	Voting Rights Capital
02 Jul 2007	UK Manufacturing Review
03 Jul 2007	Holding(s) in Company
09 Jul 2007	Trading update
10 Jul 2007	Director/PDMR Shareholding
31 Jul 2007	Voting Rights Capital
17 Aug 2007	Major Interests in shares
	Broker Appointment
22 Aug 2007	Proposed Site Closures
23 Aug 2007	Notice of Results
28 Aug 2007	Additional Listing - Amendment
31 Aug 2007	Voting Rights and Capital
04 Sep 2007	Interim Results
	Director/PDMR Shareholding
25 Sep 2007	Director/PDMR Shareholding
28 Sep 2007	Voting Rights & Capital
02 Oct 2007	Block-listing Interim Review
10 Oct 2007	Director/PDMR Shareholding
30 Oct 2007	Notice of Trading Update
01 Nov 2007	Total Voting Rights
12 Nov 2007	Interim Management Statement
23 Nov 2007	Notice of EGM
29 Nov 2007	Analyst & Investor Seminar
05 Dec 2007	Total Voting Rights
12 Dec 2007	Director/PDMR Shareholding
14 Dec 2007	Notice of Announcement Dates
17 Dec 2007	Result of EGM
31 Dec 2007	Voting Rights and Capital
09 Jan 2008	Director/PDMR Shareholding
10 Jan 2008	Trading Update
11 Jan 2008	Holding(s) in Company
	Holding(s) in Company
15 Jan 2008	Holding(s) in Company
18 Jan 2008	Holding(s) in Company
	Holding(s) in Company
21 Jan 2008	Board Appointments
24 Jan 2008	Notice of Interests in Shares
01 Feb 2008	Holding(s) in Company
	Total Voting Rights
08 Feb 2008	Response to Market Speculation
28 Feb 2008	Holding(s) in Company
03 Mar 2008	Total Voting Rights
04 Mar 2008	Preliminary Results
05 Mar 2008	Director/PDMR Shareholding
06 Mar 2008	Director/PDMR Shareholding
07 Mar 2008	Director/PDMR Shareholding
	Director/PDMR Shareholding
10 Mar 2008	Director/PDMR Shareholding
18 Mar 2008	Holding(s) in the Company
28 Mar 2008	Holding(s) in the Company
04 Apr 2008	Total Voting Rights
15 Apr 2008	Director/PDMR Shareholding
16 Apr 2008	Notice of AGM
18 Apr 2008	Holding(s) in the Company
30 Apr 2008	Total Voting Rights
07 May 2008	IMS and AGM
08 May 2008	Holding(s) in Company

2. DOCUMENTS FILED AT COMPANIES HOUSE 

Date	Type	Description
10 Mar 2007	88(2) R	Return of Allotment of shares
10 Mar 2007	88(2) R	Return of Allotment of shares
26 Mar 2007	88(2) R	Return of Allotment of shares
03 Apr 2007	88(2) R	Return of Allotment of shares
03 Apr 2007	395	Particulars of mortgage / charge
14 Apr 2007	88(2) R	Return of Allotment of shares
14 Apr 2007	88(2) R	Return of Allotment of shares
11 May 2007	288b	Director resigned
03 Jul 2007	88(2) R	Return of Allotment of shares
03 Jul 2007	88(2) R	Return of Allotment of shares
03 Jul 2007	Res 11	Shareholder resolutions passed at the AGM on 10/05/07 giving the directors the authority to allot shares, disapplying pre-emption rights
12 Jul 2007	288c	Director's particulars changed
19 Jul 2007	AA	Group of Companies Accounts made up to 31/12/2006
31 Jul 2007	288c	Director's particulars changed
15 Oct 2007	363a	Annual Return
27 Oct 2007	88(2) R	Return of Allotment of shares
27 Oct 2007	88(2) R	Return of Allotment of shares
27 Oct 2007	88(2) R	Return of Allotment of shares
27 Oct 2007	88(2) R	Return of Allotment of shares
27 Oct 2007	88(2) R	Return of Allotment of shares
27 Oct 2007	88(2) R	Return of Allotment of shares
13 Nov 2007	AA	Interim Accounts made up to 29/09/2007
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
28 Nov 2007	88(2) R	Return of Allotment of shares
02 Dec 2007	88(2) R	Return of Allotment of shares
02 Dec 2007	88(2) R	Return of Allotment of shares
02 Dec 2007	88(2) R	Return of Allotment of shares
19 Dec 2007	Special Resolution	Special resolution passed at the Extra Ordinary General Meeting held on 17 December 2007
05 Feb 2008	288a	New Director appointed
05 Feb 2008	288a	New Director appointed
05 Feb 2008	288a	New Secretary appointed
05 Feb 2008	288b	Secretary resigned

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ e-mail:[e-mail], or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.  

3. DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY 

The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE 

Date of Publication	Document
11 May 2007	Special Resolutions passed at the Annual General Meeting held on 10 May 2007.
23 Nov 2007	Notice of Extraordinary General Meeting and Circular to shareholders.
17 Dec 2007	Special Resolution passed at the Extraordinary General Meeting held on 17 December 2007.
16 Apr 2008	Annual Report and Accounts 2007, Notice of 2008 Annual General Meeting and Proxy Card.

 

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