Result of AGM

RNS Number : 3033M

Premier Foods plc

20 May 2010

 



PREMIER  FOODS PLC

Result of AGM

Premier Foods plc announces that at its Annual General Meeting (AGM) held today, 20 May 2010; all resolutions were voted on by way of a poll and were passed with the required majorities.

Full details of the poll results will be available shortly on the Company's website: www.premierfoods.co.uk 

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 the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The items of special business approved at the AGM were:

Resolution 8.   Authority to allot shares;

Resolution 9.    Disapplication of Pre-emption Rights;                                                              

Resolution 10.  Authority to purchase Own Shares;                                                                  

Resolution 11.  Authority to make Political Donations;

Resolution 12.  Authority to hold general meetings on 14 day's clear notice;

Resolution 13.  To adopt New Articles of Association.

Suzanne Wise

General Counsel & Company Secretary

20 May 2010

 

END

 

 

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