Result of EGM

Premier Foods plc
17 December 2007


                            PREMIER  FOODS PLC

                              Result of EGM



Premier Foods plc announces that at the Extraordinary General Meeting held
today, in connection with the rectification of dividends paid to shareholders in
February and July 2007 as set out in the circular sent to shareholders on 23
November 2007, the resolution proposed at the meeting was unanimously passed on
a show of hands.



The item of special business approved at the EGM was:


To authorise the directors to appropriate distributable profits to the payment
of the February 2007 Dividend and July 2007 Dividend; release the shareholders
from any connected claims against them; make any distributions involved in the
giving of releases out of the profits so appropriated; and release the directors
from any connected claims against them.



Details of the proxy votes received prior to the meeting are as follows:

                                For                    Against                Witheld
                        Number         %          Number      %          Number      %
Resolution              537,403,920    99.92      386,578     0.07       77,178      0.01

In total 537,867,676 votes were received from proxies, representing 63.68% of
the Company's issued share capital.

In accordance with Listing Rule 9.6.2, two copies of the special resolution
passed at the meeting 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.


Andrew Astin
Company Secretary





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