Annual Information Update

RNS Number : 9271C

Premier Foods plc

08 May 2012

 



PREMIER FOODS PLC

ANNUAL INFORMATION UPDATE

FOR THE PERIOD UP TO AND INCLUDING 8 MAY 2012

Premier Foods plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 8 May 2012. It is acknowledged that the information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update.

1.      REGULATORY ANNOUNCEMENTS MADE VIA THE REGULATORY NEWS SERVICE ("RNS"), A REGULATORY INFORMATION SERVICE

         Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the Company's website, www.premierfoods.co.uk. 

Time/Date	Code	Headline
15:26 04-May-2012	PFD	Share Consolidation
12:53 03-May-2012	PFD	Results of AGM
15:53 01-May-2012	PFD	Total Voting Rights
07:00 25-Apr-2012	PFD	Interim Management Statement
12:14 18-Apr-2012	PFD	Notification of Forthcoming Event
15:45 10-Apr-2012	PFD	Holding(s) in Company
09:04 03-Apr-2012	PFD	Annual Financial Report
09:48 02-Apr-2012	PFD	Total Voting Rights
09:46 02-Apr-2012	PFD	Blocklisting Interim Review
17:05 30-Mar-2012	PFD	Banking Agreements
15:48 26-Mar-2012	PFD	Director/PDMR Shareholding
16:41 23-Mar-2012	PFD	Director/PDMR Shareholding
17:24 22-Mar-2012	PFD	Director/PDMR Shareholding
16:43 22-Mar-2012	PFD	Holding(s) in Company
16:40 22-Mar-2012	PFD	Holding(s) in Company
13:20 21-Mar-2012	PFD	Director/PDMR Shareholding
09:27 21-Mar-2012	PFD	Director/PDMR Shareholding
10:20 20-Mar-2012	PFD	Director/PDMR Shareholding
07:00 19-Mar-2012	PFD	Final Results
12:36 16-Mar-2012	PFD	Notice of Results
15:03 12-Mar-2012	PFD	Banking Agreements
12:42 01-Mar-2012	PFD	Total Voting Rights
16:26 10-Feb-2012	PFD	Director/PDMR Shareholding
11:44 01-Feb-2012	PFD	Total Voting Rights
16:19 23-Jan-2012	PFD	Completion of Disposal
12:08 23-Jan-2012	PFD	Merger Update
07:00 17-Jan-2012	PFD	Growth plan, cost reduction target & 2011 trading
09:08 03-Jan-2012	PFD	Total Voting Rights
13:18 30-Dec-2011	PFD	Merger Update
12:21 30-Dec-2011	PFD	Completion of Disposal
18:30 15-Dec-2011	PFD	Disposal
16:17 15-Dec-2011	PFD	Notification under listing rule 9.6.13
11:25 14-Dec-2011	PFD	Holding(s) in Company
16:26 08-Dec-2011	PFD	Directorate Change
15:49 08-Dec-2011	PFD	Disposal
14:21 01-Dec-2011	PFD	Total Voting Rights
10:33 28-Nov-2011	PFD	Directorate Change
07:00 25-Nov-2011	PFD	Directorate Change
12:56 18-Nov-2011	PFD	Director/PDMR Shareholding
14:13 11-Nov-2011	PFD	Director/PDMR Shareholding
10:23 11-Nov-2011	PFD	Director/PDMR Shareholding
15:20 07-Nov-2011	PFD	Holding(s) in Company
07:00 07-Nov-2011	PFD	Covenant test deferred
14:21 01-Nov-2011	PFD	Total Voting Rights
14:30 31-Oct-2011	PFD	Directorate Change
09:47 28-Oct-2011	PFD	Director/PDMR Shareholding
14:16 19-Oct-2011	PFD	Director/PDMR Shareholding
14:07 19-Oct-2011	PFD	Blocklisting Interim Review
16:15 13-Oct-2011	PFD	Director/PDMR Shareholding
13:03 10-Oct-2011	PFD	Director/PDMR Shareholding
07:00 07-Oct-2011	PFD	Interim Management Statement
09:59 03-Oct-2011	PFD	Total Voting Rights
10:30 14-Sep-2011	PFD	Directorate Update
10:23 01-Sep-2011	PFD	Total Voting Rights
10:30 11-Aug-2011	PFD	Directorate Change
07:00 05-Aug-2011	PFD	Half Yearly Report
16:07 01-Aug-2011	PFD	Total Voting Rights
07:00 25-Jul-2011	PFD	Completion of Disposal
07:00 14-Jul-2011	PFD	Directorate Change
12:32 01-Jul-2011	PFD	Total Voting Rights
14:21 30-Jun-2011	PFD	Trading Statement
16:39 22-Jun-2011	PFD	Response to OFT Statement
07:00 06-Jun-2011	PFD	Appointment of Joint Corporate Broker
09:13 01-Jun-2011	PFD	Total Voting Rights
13:14 24-May-2011	PFD	Director/PDMR Shareholding
14:27 13-May-2011	PFD	Director/PDMR Shareholding
09:21 13-May-2011	PFD	Director/PDMR Shareholding
07:00 13-May-2011	PFD	Investor Seminar and Date of Half Year Results
15:01 09-May-2011	PFD	Director/PDMR Shareholding
14:28 09-May-2011	PFD	Annual Information Update

2.       DOCUMENTS FILED AT COMPANIES HOUSE

The Company has submitted the following filings to the Registrar of Companies at Companies House during the period. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ   e-mail:[e-mail], or, if you are a registered user, through Companies House Direct at

www.direct.companieshouse.gov.uk.  

Filing Date	Document	Description of Document
12/04/2012	AA	Financial statements made up to 31/12/11
04/04/2012	MG01	Particulars of a mortgage or charge / charge no: 5
23/02/2012	SH01	Statement of Capital
10/02/2012	TM01	Director Appointment Termination - Timothy Kelly
20/12/2011	AP01	Director Appointment - Mark Moran
09/12/2011	TM01	Director Appointment Termination - James Smart
14/11/2011	AP03	Secretary Appointment - Andrew McDonald
14/11/2011	TM02	Secretary Appointment Termination - Suzanne Wise
31/10/2011	AR01	Annual Return made up to 15/10/2011
12/10/2011	CH01	Director's Change of Particulars - Michael Clarke
29/09/2011	SH01	Statement of Capital
19/09/2011	TM01	Director Appointment Terminated - Robert Schofield
16/09/2011	SH01	Statement of Capital
16/08/2011	AP01	Director Appointment - Michael Clarke
11/07/2011	SH01	Statement of Capital
21/06/2011	SH01	Statement of Capital
12/05/2011	AA	Financial Statements made up to 31/12/10
11/05/2011	SH01	Statement of Capital
09/05/2011	RES10	Authorise allotment of shares and debentures
09/05/2011	RES09	Authority-Purchase shares other than from Capital
09/05/2011	RES11	Disapplication of pre-emption rights
09/05/2011	TM01	Director Appointment Termination - David Felwick

3.      DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY

         The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS for documents submitted before 31 August 2010.  Documents submitted on or after 1 September 2010 can be viewed on the National Storage Mechanism website at www.hemscott.com/nsm.do as well as at the Document Viewing Facility for the time being. Copies of these documents are also available on request from the Company's registered office, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

Date	Document
03/05/2012	Registerable Resolutions passed at the Annual General Meeting held on 3 May 2012
23/03/2012	Notice of 2012 Annual General Meeting
23/03/2012	Annual General Meeting 2012 Form of Proxy
31/12/2011	Annual Report 2011

4.       DOCUMENTS DESPATCHED BY THE COMPANY TO HOLDERS OF ITS SECURITIES DURING THE YEAR:

Date	Document
03/04/2012	Annual Report and financial statements for year ended 31 December 2011
03/04/2012	Notice of 2012 annual general meeting and form of proxy
23/01/2012	Shareholder Electronic Communications

The Company's Annual Report for the year ending 31 December 2011 and the notice of annual general meeting 2012 are available on the Company's website at www.premierfoods.co.uk.

Andrew McDonald

General Counsel & Company Secretary

Premier Foods plc

 

END

 

 

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