Annual Information Update

RNS Number : 2187G

Premier Foods plc

09 May 2011

 



PREMIER FOODS PLC

ANNUAL INFORMATION UPDATE

FOR THE PERIOD UP TO AND INCLUDING 8 MAY 2011

Premier Foods plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 8 May 2011. 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.      REGULATORY ANNOUNCEMENTS MADE VIA THE REGULATORY NEWS SERVICE ("RNS"), A REGULATORY INFORMATION SERVICE

         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. 

Time/Date	Code	Headline
13:42 03-May-2011	PFD	Total Voting Rights
16:08 28-Apr-2011	PFD	Result of AGM
10:31 28-Apr-2011	PFD	Directorate Change
07:00 27-Apr-2011	PFD	Interim Management Statement
13:23 11-Apr-2011	PFD	Notification of Forthcoming Events
13:15 07-Apr-2011	PFD	Director/PDMR Shareholding
12:47 07-Apr-2011	PFD	Blocklisting Interim Review
14:59 25-Mar-2011	PFD	Annual Financial Report
15:11 23-Mar-2011	PFD	Results of General Meeting
14:59 08-Mar-2011	PFD	Directorate Change
07:02 08-Mar-2011	PFD	Circ re. Canning Disposal
16:13 07-Mar-2011	PFD	Completion of disposal
11:29 04-Mar-2011	PFD	Holding(s) in Company
13:27 03-Mar-2011	PFD	Result of EGM
10:02 28-Feb-2011	PFD	Holding(s) in Company
07:00 16-Feb-2011	PFD	Circ re. Meat Free Disposal
16:24 15-Feb-2011	PFD	Director/PDMR Shareholding
07:00 15-Feb-2011	PFD	Final Results
07:00 08-Feb-2011	PFD	Disposal
08:52 24-Jan-2011	PFD	Disposal
07:00 12-Jan-2011	PFD	Notification of Preliminary Results 2010
15:30 07-Dec-2010	PFD	Directorate Change
07:00 03-Dec-2010	PFD	Statement re. Press Comment
15:33 30-Nov-2010	PFD	Total Voting Rights
07:00 17-Nov-2010	PFD	Statement re Canning
14:03 01-Nov-2010	PFD	Total Voting Rights
07:00 28-Oct-2010	PFD	Interim Management Statement
10:48 20-Oct-2010	PFD	Director/PDMR Shareholding
07:00 19-Oct-2010	PFD	SWAP Restructure Completed
11:46 15-Oct-2010	PFD	Director/PDMR Shareholding
07:00 04-Oct-2010	PFD	Statement re press comment
09:05 01-Oct-2010	PFD	Blocklisting Interim Review
09:00 01-Oct-2010	PFD	Total Voting Rights
12:00 29-Sep-2010	PFD	Notice of Interim Management Statement
10:09 01-Sep-2010	PFD	Total Voting Rights
07:01 04-Aug-2010	PFD	Half Yearly Report
09:08 02-Aug-2010	PFD	Total Voting Rights
13:17 01-Jul-2010	PFD	Total Voting Rights
07:00 30-Jun-2010	PFD	Directorate Change
09:20 01-Jun-2010	PFD	Total Voting Rights
13:04 26-May-2010	PFD	Director/PDMR Shareholding
16:51 20-May-2010	PFD	Result of AGM
13:38 07-May-2010	PFD	Annual Information Update

2.       DOCUMENTS FILED AT COMPANIES HOUSE

The Company has submitted the following filings to the Registrar of Companies at Companies House during the period. 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.  

Filing Date	Document	Description of Document
05/05/2011	SH01	Statement of Capital
26/04/2011	SH01	Statement of Capital
14/03/2011	AP01	Director Appointment - David Wild
23/11/2010	AR01	Annual Return made up to 15/10/10
11/11/2010	AD03	Change of location of the company records to the single alternative inspection location (SAIL)
11/11/2010	AD02	Notification of single alternative inspection location (SAIL)
09/11/2010	TM01	Director Resignation - David Kappler
04/10/2010	AP01	Director Appointment - Ronald Bell
27/05/2010	RES10	Authorised allotment of shares and debentures
26/05/2010	AA	Financial Statements made up to 31/12/09
25/05/2010	RES08	Authority to purchase shares out of capital
25/05/2010	RES10	Authorised allotment of shares and debentures

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 for documents submitted before 31 August 2010.  Documents submitted on or after 1 September 2010 can be viewed on the National Storage Mechanism website at www.hemscott.com/nsm.do as well as at the Document Viewing Facility for the time being. 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	Document
28/04/11	Special Resolutions passed at the Annual General Meeting held on 28 April 2011
24/03/11	Notice of 2011 Annual General Meeting
23/03/11	Ordinary Resolution - disposal

4.       DOCUMENTS DESPATCHED BY THE COMPANY TO HOLDERS OF ITS SECURITIES DURING THE YEAR:

Date	Document
04/08/10	Half year results
15/02/11	Notice of general meeting and circular - Meat-free business
07/03/11	Notice of general meeting and circular - Canning business
24/03/11	Annual Report and financial statements for year ended 31 December 2010
24/03/11	Notice of 2011 annual general meeting and form of proxy

The Company's Annual Report for the year ending 31 December 2010 and the notice of annual general meeting 2011 are available on the Company's website at www.premierfoods.co.uk.

Suzanne Wise

General Counsel & Company Secretary

Premier Foods plc

 

END

 

 

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