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Premier Foods plc (PFD)

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Monday 11 January, 2021

Premier Foods plc

Result of General Meeting

RNS Number : 2728L
Premier Foods plc
11 January 2021
 

 

 

11 January 2021

 

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

 

General Meeting 

 

Result of General Meeting to approve the Proposed Capital Reduction

 

Premier Foods announces that at the Company's General Meeting held today, the resolution to approve the Proposed Capital Reduction was passed with the required majority by way of a poll.

 

Shareholders should note that the Proposed Capital Reduction is conditional upon the confirmation of the Court.

 

Expected timetable

 

Event

Expected time/date

Expected date for final hearing and confirmation of the Proposed Capital Reduction by the Court

9 February 2021

Expected date that the Proposed Capital Reduction becomes effective

on or shortly after 10 February 2021

 

Poll Results

 

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

 

Resolution

For

%

Against

%

Total cast

% of ISC voted

Votes withheld*

THAT the share premium account of the Company be cancelled.

645,267,932

99.99%

49,402

0.01%

645,317,334

75.71

105,810

 

*A vote withheld is not counted as a vote in law and therefore is not counted in the % of votes "for" or "against" a resolution. The total number of shares in issue as at 9 January 2021 was 852,385,190 ordinary shares of 10p each.

 

In accordance with Listing Rule 9.6.2, copies  of the special resolution approved at the General Meeting w ill be submitted to the Financial Conduct Authority's National Storage Mechanism (NSM), and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

~ Ends ~

 

For further information contact:

 

Simon Rose

General Counsel & Company Secretary

Tel: 01727 815850

 

 

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