Results of General Meeting

RNS Number : 5028D
Premier Foods plc
23 March 2011
 



Premier Foods plc

("Premier Foods" or the "Company")

 

RESULTS OF GENERAL MEETING

 

 

At the General Meeting of Premier Foods held at 9.00 a.m. today at Wragge & Co LLP, 3 Waterhouse Square, 142 Holborn, London, EC1N 2SW, the ordinary resolution regarding the proposed disposal of the Company's East Anglian canned grocery operations and related assets was duly passed by way of a poll.

 

The table below shows the votes received for and against the resolution, representing a total of 59.16 per cent. of the 2,398,021,581 ordinary shares in issue as at the date of the meeting.

 

 

Resolution

For

%

Against

%

Total cast

Votes withheld

To approve the disposal of the canned grocery operations and related assets

1,418,299,878

99.98

254,075

0.02

1,418,553,953

6,691,941

 

 

A copy of the resolution approved at the General Meeting will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.

 

 

Enquiries

 

For further information, please contact:

 

Premier Foods plc
01727 815 850
Jim Smart (Chief Financial Officer)
Gwyn Tyley (Director of Investor Relations and M&A)

 

Maitland
020 7379 5151
Neil Bennett
Brian Hudspith

 

Stamford Partners LLP

020 7907 9400

Raymond Duignan

 

Rothschild
020 7280 5000
Akeel Sachak
Robert Plowman


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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