Result of AGM

RNS Number : 6895F

Premier Foods plc

28 April 2011

 



PREMIER  FOODS PLC

Result of AGM

Premier Foods plc announces that at its Annual General Meeting (AGM) held today, 28 April 2011; all resolutions were voted on by way of a poll and were passed with the required majorities.

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

The table below shows the votes received for and against the resolution, representing a total of 73.48 per cent. of the 2,398,024,159 ordinary shares in issue as at the date of the meeting. 

Resolution	For	%	Against	%	Total cast	Votes withheld
1	1,746,786,037	99.13	15,375,033	0.87	1,762,161,070	61,531
2	1,637,246,229	94.70	91,715,415	5.30	1,728,961,644	33,260,957
3	1,752,696,185	99.48	9,234,823	0.52	1,761,931,008	291,593
4	1,709,009,423	97.00	52,912,936	3.00	1,761,922,359	300,242
5	1,732,981,086	98.37	28,727,492	1.63	1,761,708,578	512,023
6	1,641,380,784	93.20	119,754,881	6.80	1,761,135,665	1,084,936
7	1,579,260,106	89.78	179,758,150	10.22	1,759,018,256	3,204,345
8	1,616,878,505	92.10	138,632,125	7.90	1,755,510,630	6,711,971
9	1,748,853,123	99.37	11,073,582	0.63	1,759,926,705	2,295,896
10	1,760,943,006	99.94	1,112,682	0.06	1,762,055,688	166,913
11	1,729,672,488	99.87	2,177,660	0.13	1,731,850,148	30,372,453
12	1,446,612,955	83.33	289,418,225	16.67	1,736,031,180	26,191,421
13	1,609,341,549	91.33	152,695,386	8.67	1,762,036,935	185,666
14	1,709,611,130	97.03	52,323,824	2.97	1,761,934,954	293,647

A copy of the resolutions in respect of the special business approved at the AGM will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.

The items of special business approved at the AGM were:

Resolution 9.    Authority to allot shares;

Resolution 10.  Disapplication of pre-emption rights;                                                                

Resolution 11.  Authority to purchase own shares; and

Resolution 13.  Approval of notice period for general meetings.

Suzanne Wise

General Counsel & Company Secretary

28 April 2011

 

END

 

 

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