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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Nthn.Foods | LSE:NFDS | London | Ordinary Share | GB0006466089 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 75.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMNFDS
28 April 2011
NORTHERN FOODS PLC
("Northern Foods" or the "Company")
RESULTS OF GENERAL MEETING
Following the announcement by the Company on 11 April 2011, and in connection
with the Notice of the Extraordinary General Meeting (the "General Meeting")
annexed to the shareholder circular posted to Northern Foods shareholders on 11
April 2011 (the "Circular"), the Directors of the Company are pleased to
announce that the required shareholder resolutions to approve the proposed
re-registration of the Company as a private limited company and related matters
(the "Resolutions") were duly passed without amendment by the required majority
on a shareholder vote at the General Meeting held today at 10.00 a.m.
A copy of the Resolutions has been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.Hemscott.com/nsm.do. The
Resolutions will also be available to view on the Company's website at
www.northernfoods.com.
For further information please contact:
Northern Foods plc
Carol Williams, Company Secretary
Tel: +44 (0)113 390 0110
Andrew Hanson, Head of Communications
Tel: +44 (0)113 390 0167 / 07809 595 831
END
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