Annual Information Update

RNS Number : 5485L

Premier Foods plc

07 May 2010

 



ANNUAL INFORMATION UPDATE

PREMIER FOODS PLC (NO. 05160050)

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 7 MAY 2010

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 7 May 2010. 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
12 May 2009	Annual Information Update
22 May 2009	Results of AGM
1 Jun 2009	Total Voting Rights
9 Jun 2009	Director/PDMR Shareholding
9 Jun 2009	Director/PDMR Shareholding
16 Jun 2009	Directorate Change
22 Jun 2009	Notice of Results
25 Jun 2009	Directorate Change
29 Jun 2009	Trading Statement
1 Jul 2009	Total Voting Rights
22 Jul 2009	Holding(s) in Company
31 Jul 2009	Total Voting Rights
5 Aug 2009	Half Yearly Results
5 Aug 2009	Holding(s) in Company
17 Aug 2009	Directorate Change
19 Aug 2009	Director/PDMR Shareholding
20 Aug 2009	Holding(s) in Company
20 Aug 2009	Relationship Agreement
27 Aug 2009	Director/PDMR Shareholding
1 Sept 2009	Total Voting Rights
21 Sept 2009	Holding(s) in Company
25 Sept 2009	Directorate Change
30 Sept 2009	Total Voting Rights
30 Sept 2009	Blocklisting Interim Review
1 Oct 2009	Notification of IMS
9 Oct 2009	Director/PDMR Shareholding
12 Oct 2009	Directorate Change
15 Oct 2009	Interim Management Statement
16 Nov 2009	Director/PDMR Shareholding
1 Dec 2009	Total Voting Rights
15 Dec 2009	Notice of Results
24 Dec 2009	Holding(s) in Company
6 Jan 2010	Total Voting Rights
14 Jan 2010	Trading Statement
1 Feb 2010	Directorate Change
1 Feb 2010	Total Voting Rights
1 Feb 2010	Holding(s) in Company
16 Feb 2010	Final Results
17 Feb 2010	Director/PDMR Shareholding
2 Mar 2010	Total Voting Rights
24 Mar 2010	Director/PDMR Shareholding
24 Mar 2010	Director/PDMR Shareholding
29 Mar 2010	Annual Financial Report
31 Mar 2010	Director/PDMR Shareholding
31 Mar 2010	Blocklisting Interim Review
31 Mar 2010	Total Voting Rights
31 Mar 2010	Director Declaration
1 Apr 2010	Director/PDMR Shareholding
14 Apr 2010	Notification of IMS
27 Apr 2010	Interim Management Statement
30 Apr 2010	Total Voting Rights

2.      DOCUMENTS FILED AT COMPANIES HOUSE

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.  

Date	Type	Description
12 May 2009	288c	Directors Particulars - Louise Makin
28 May 2009	RES08	Authority to purchase shares out of capital 28/05/2009 Make Political Donations 22/05/2009
2 Jul 2009	288a	Director Appointment - Charles Miller Smith
11 Jul 2009	AA	Group of Companies Accounts made up to 31/12/2008
4 Sept 2009	288b	Director Resigned - Paul Thomas
18 Dec 2009	AP01	Director Appointment - Jim Smart
13 Jan 2010	AR01	Statement of Capital 13/01/2010 GBP 2398021581
14 Jan 2010	CH03	Directors Particulars - Suzanne Wise
14 Jan 2010	CH01	Directors Particulars - David Felwick
14 Jan 2010	CH01	Directors Particulars - David Beever
14 Jan 2010	CH01	Directors Particulars - Christine Cross
14 Jan 2010	CH01	Directors Particulars - Tim Kelly
14 Jan 2010	CH01	Directors Particulars - Robert Schofield
14 Jan 2010	CH01	Directors Particulars - Ian McHoul
14 Jan 2010	CH01	Directors Particulars - Charles Miller Smith
10 Feb 2010	TM01	Director Resigned - Christine Cross
27 Apr 2010	MG02	Declaration of Satisfaction in full or part of a mortgage or charge/full/charge no. 2

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

26 May 2009                              Special Resolutions passed at the Annual General Meeting held on 22 May 2009

30 Mar 2010                               Notice of Annual General Meeting and circulars to shareholders

 

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