Result of AGM

RNS Number : 6950U

Premier Foods plc

16 May 2008

PREMIER FOODS PLC

Result of AGM

Premier Foods plc announces that at its Annual General Meeting held today, 16 May 2008, all resolutions were passed on a show of hands.

Details of the proxy votes received prior to the meeting will be available shortly on the Company's website:

www.premierfoods.co.uk

Retirement of a Director:

Miss Sharon Hintze, a non-executive Director of the Company, retired from the Board with effect from the end of the meeting.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The items of special business approved at the AGM were:

1.	Authority to allot shares;
2.	Disapplication of Pre-emption Rights;
3.	Authority to purchase Own Shares;
4.	Authority to make Political Donations;
5.	To adopt New Articles of Association; and
6.	To amend the New Articles of Association with effect from 1 October 2008.