Result of AGM

Premier Foods plc
27 May 2005


Premier Foods plc
26 May 2005

Premier Foods plc
Registered number: 5160050

2005 Annual General Meeting Results

The Board of Premier Foods plc is pleased to announce that the following 
resolutions were passed at the Annual General Meeting of the Company on 26th 
May 2005:

Ordinary Resolutions

1. To receive Report and Accounts;

2. To declare a dividend;

3. To approve the Directors' Remuneration Report;

4. To re-elect Robert Schofield as a director;

5. To re-elect Paul Thomas as a director;

6. To re-elect David Kappler as a director;

7. To re-elect David Felwick CBE as a director;

8. To re-elect Sharon Hintze as a director;

9. To re-elect Ian McHoul as a director;

10. To re-elect Ian Ramsay as a director;

11. To reappoint PwC and authorise the directors to fix their remuneration;

12. To amend the rules of the Long term Incentive Plan;

13. Authority for the Company to make political donations;

14. Authority for Premier Ambient Products (UK) Limited to make 
political donations;

15. Authority for HL Foods Limited to make political donations

16. Authority for Chivers Hartley Limited to make political donations

17. Authority for MBM Produce Limited to make political donations

18. Renewal of authority to allot shares;

Special Resolutions

19. Disapplication of pre emption rights;

20. Purchase by the Company of its own shares;

Enquiries

Andrew Astin         Tel: [phone]
Premier Foods plc



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