Annual Information Update

RNS Number : 1161S

Premier Foods plc

12 May 2009

 

ANNUAL INFORMATION UPDATE

 

PREMIER FOODS PLC (NO. 05160050) 

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 12 MAY 2009 

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 12 May 2009. 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 2008	Annual Information Update
13 May 2008	Interim Management Statement
16 May 2008	Result of AGM
30 May 2008	Voting Rights and Capital
04 Jun 2008	Holding(s) in Company
04 Jun 2008	Holding(s) in Company
05 Jun 2008	Notice of Trading Statement
24 Jun 2008	Share Interests of Directors and PDMRs
27 Jun 2008	Share Interests of Directors and PDMRs
30 Jun 2008	Voting Rights and Capital
30 Jun 2008	Holding(s) in Company
30 Jun 2008	Director/PDMR Shareholding
30 Jun 2008	Directorate Change
07 Jul 2008	Director/PDMR Shareholding
10 Jul 2008	Holding(s) in Company
15 Jul 2008	Trading Update
28 Jul 2008	Holding(s) in Company
01 Aug 2008	Total Voting Rights
28 Aug 2008	Interim Results
29 Aug 2008	Voting Rights and Capital
10 Sep 2008	Holding(s) in Company
12 Sep 2008	Holding(s) in Company
22 Sep 2008	Holding(s) in Company
24 Sep 2008	Notice of IMS
01 Oct 2008	Voting Rights and Capital
01 Oct 2008	Blocklisting Interim Review
13 Oct 2008	Statement re. Press Comment
13 Oct 2008	Holding(s) in Company
17 Oct 2008	Statement re. Share Price Movement
17 Oct 2008	Director/PDMR Shareholding
20 Oct 2008	Director/PDMR Shareholding
21 Oct 2008	Holding(s) in Company
21 Oct 2008	Holding(s) in Company
23 Oct 2008	Director/PDMR Shareholding
27 Oct 2008	Holding(s) in Company
29 Oct 2008	Director/PDMR Shareholding
31 Oct 2008	Total Voting Rights
04 Nov 2008	Director/PDMR Shareholding
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
04 Nov 2008	Holding(s) in Company
07 Nov 2008	Holding(s) in Company
18 Nov 2008	Interim Management Statement
28 Nov 2008	Director/PDMR Shareholding
03 Dec 2008	Total Voting Rights
15 Dec 2008	Statement re. Press Comment
17 Dec 2008	Holding(s) in Company
18 Dec 2008	Holding(s) in Company
05 Jan 2009	Total Voting Rights
09 Jan 2009	Holding(s) in Company
13 Jan 2009	Trading Statement
19 Jan 2009	Offer for Martine Specialites SAS
27 Jan 2009	Holding(s) in Company
28 Jan 2009	Holding(s) in Company
30 Jan 2009	Total Voting Rights
19 Feb 2009	Holding(s) in Company
20 Feb 2009	Notification of Preliminary Results Date
02 Mar 2009	Disposal
05 Mar 2009	2008 Annual Results
05 Mar 2009	Placing and Open Offer and Firm Placing
20 Mar 2009	Results of Placing and Open Offer
23 Mar 2009	Result of General Meeting
24 Mar 2009	Total Voting Rights
24 Mar 2009	Director/PDMR Shareholding
24 Mar 2009	Holding(s) in Company
24 Mar 2009	Notice of IMS
26 Mar 2009	Holding(s) in Company
26 Mar 2009	Holding(s) in Company
26 Mar 2009	Holding(s) in Company
27 Mar 2009	Holding(s) in Company
27 Mar 2009	Holding(s) in Company
30 Mar 2009	Holding(s) in Company
30 Mar 2009	Holding(s) in Company
30 Mar 2009	Holding(s) in Company
31 Mar 2009	Holding(s) in Company
01 Apr 2009	Blocklisting Interim Review
01 Apr 2009	Total Voting Rights
02 Apr 2009	Annual Financial Report
02 Apr 2009	Holding(s) in Company
06 Apr 2009	Holding(s) in Company
06 Apr 2009	Holding(s) in Company
06 Apr 2009	Director/PDMR Shareholding
09 Apr 2009	Holding(s) in Company - Replacement
15 Apr 2009	Holding(s) in Company
28 Apr 2009	Director/PDMR Shareholding
30 Apr 2009	Total Voting Rights
08 May 2009	Holding(s) in Company
11 May 2009	Notification of Interim Management Statement
12 May 2009	Interim Management Statement

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
09 June 2008	288b	Director Resigned - Sharon Hintze
13 June 2008	RES01	Make Market Purchases 16/05/08 Disapp Pre-empt Rights 16/05/08 Auth Allot of Security 16/05/08 Adopt Articles 16/05/08
01 July 2008	288a	Director Appointment - Tim Kelly
02 July 2008	AA	Group of Companies Accounts made up to 31/12/2007
09 July 2008	88(2)	Allotment of Shares
09 July 2008	88(2)	Allotment of Shares
09 July 2008	88(2)	Allotment of Shares
09 July 2008	88(2)	Allotment of Shares
09 July 2008	88(2)	Allotment of Shares
13 Aug 2008	353	Location of Register of Members
13 Aug 2008	288c	Directors Particulars - David Kappler
13 Aug 2008	363a	Annual Return
15 Aug 2008	288c	Directors Particulars - David Kappler
15 Aug 2008	353	Location of Register of Members
15 Aug 2008	363a	Annual Return
29 Sep 2008	RES01	Section 366 Political Donations 16/05/2008  Disapp Pre-empt Rights 16/05/2008  Auth Allot of Security 16/05/08  Not more than 84460480 ORD 1P Shares 16/05/2008  Adopt Articles 16/05/2008
07 Nov 2008	363a	Annual Return
11 Nov 2008	288c	Directors Particulars - Ian McHoul
20 Jan 2009	353a	Location of Register of Members (Non Legible)
27 Mar 2009	RES04	Disapp Pre-empt Rights 23/03/09 Auth Allot of Security 23/03/09 GBP NC 15000000/35000000 23/03/09
03 Apr 2009	395	Particulars of a Mortgage or Charge/Charge No. 4
07 Apr 2009	123	NC inc. already adjusted 23/03/09
20 Apr 2009	RES04	Disapp Pre-empt Rights 23/03/09 Auth Allot of Security 23/03/09 NC inc. already adjusted 23/03/09
20 Apr 2009	88(2)	AD 24/03/09 GBP SI 1553416776@0.01=15534167.76 GBP IC 8446048.05/23980215.81

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

 
16 May 2008     Special Resolutions passed at the Annual General Meeting held on 
                         16 May 2008

5 March 2009    Prospectus dated 5 March 2009

23 March 2009  Special Resolutions passed at the General 
                          Meeting held on 23 March 2009


2 April 2009        Notice of Annual General Meeting and circulars to shareholders

 

END

 

 

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