Result of AGM

RNS Number : 9085E

Premier Foods plc

21 July 2016

Premier Foods plc ('Premier Foods' or the 'Company')

Annual General Meeting 2016

Result of AGM

Premier Foods announces that at the Company's AGM held today all of the resolutions proposed were passed with the required majorities by way of a poll.

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 http://www.morningstar.co.uk/uk/NSM.

The items of special business approved at the AGM were:

Resolution 14 - Renewal of power to disapply pre-emption rights.

Resolution 15 - Renewal of power to disapply pre-emption rights for an acquisition or a specified capital investment.

Resolution 16 - Approval of notice period for general meetings.

The poll results are set out below and will also be available on the Company's website later today: http://www.premierfoods.co.uk/investors/shareholder-centre.

Resolution	For	%	Against	%	Total cast	Votes withheld*
1	536,452,147	99.99	31,095	0.01	536,483,242	18,611
2	436,369,922	85.41	74,559,365	14.59	510,929,287	25,572,566
3	534,153,513	99.58	2,279,467	0.42	536,432,980	68,373
4	471,146,560	87.85	65,152,686	12.15	536,299,246	202,607
5	534,193,865	99.58	2,265,479	0.42	536,459,344	42,509
6	532,701,076	99.32	3,670,344	0.68	536,371,420	130,433
7	533,978,725	99.57	2,282,838	0.43	536,261,563	240,290
8	533,993,645	99.57	2,280,497	0.43	536,274,142	227,711
9	533,493,078	99.47	2,818,564	0.53	536,311,642	190,211
10	535,219,949	99.80	1,048,334	0.20	536,268,283	233,570
11	536,208,411	99.95	245,751	0.05	536,454,162	47,691
12	534,688,076	99.67	1,778,807	0.33	536,466,883	34,970
13	532,500,530	99.27	3,904,368	0.73	536,404,898	96,955
14	534,651,515	99.68	1,711,058	0.32	536,362,573	139,280
15	518,151,179	96.60	18,210,186	3.40	536,361,365	140,488
16	456,739,112	85.14	79,714,992	14.86	536,454,104	47,749
17	532,285,645	99.23	4,106,616	0.77	536,392,261	110,592