Premier Foods plc Result of AGM (9494T)

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RNS Number : 9494T

Premier Foods plc

23 July 2015

23 July 2015

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

Annual General Meeting 2015

Result of AGM

Premier Foods announces that at the Company's AGM held today all of the resolutions proposed were passed with the required majorities by way of a poll.

A copy of the resolutions in respect of the special business approved at the AGM will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

The items of special business approved at the AGM were:

   Resolution 13    Renewal of power to disapply pre-emption rights. 
   Resolution 15    Approval of notice period for general meetings. 

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

 
 Resolution       For         %        Against       %      Total cast    Votes withheld* 
     1        574,739,144   99.99%    66,277       0.01%    574,805,421   1,225,297 
             ------------  -------  ------------  -------  ------------  ---------------- 
     2        478,131,714   84.94%    84,762,438   15.06%   562,894,152   13,136,566 
             ------------  -------  ------------  -------  ------------  ---------------- 
     3        572,117,315   99.54%    2,650,818    0.46%    574,768,133   1,262,585 
             ------------  -------  ------------  -------  ------------  ---------------- 
     4        430,779,708   99.72%    1,217,424    0.28%    431,997,132   144,033,586 
             ------------  -------  ------------  -------  ------------  ---------------- 
     5        572,916,398   99.68%    1,856,662    0.32%    574,773,060   1,258,158 
             ------------  -------  ------------  -------  ------------  ---------------- 
     6        571,576,363   99.45%    3,186,529    0.55%    574,762,892   1,267,826 
             ------------  -------  ------------  -------  ------------  ---------------- 
     7        571,584,872   99.45%    3,179,103    0.55%    574,763,975   1,266,743 
             ------------  -------  ------------  -------  ------------  ---------------- 
     8        572,922,922   99.68%    1,845,991    0.32%    574,768,913   1,261,805 
             ------------  -------  ------------  -------  ------------  ---------------- 
     9        571,593,735   99.45%    3,162,406    0.55%    574,756,141   1,274,577 
             ------------  -------  ------------  -------  ------------  ---------------- 
     10       549,958,490   96.66%    18,996,955   3.34%    568,955,445   7,075,273 
             ------------  -------  ------------  -------  ------------  ---------------- 
     11       569,653,499   99.12%    5,051,826    0.88%    574,705,325   1,325,393 
             ------------  -------  ------------  -------  ------------  ---------------- 
     12       571,639,514   99.45%    3,133,053    0.55%    574,772,567   1,258,151 
             ------------  -------  ------------  -------  ------------  ---------------- 
     13       552,212,324   96.08%    22,559,562   3.92%    574,771,886   1,258,832 
             ------------  -------  ------------  -------  ------------  ---------------- 
     14       564,402,589   98.20%    10,343,638   1.80%    574,746,227   1,284,491 
             ------------  -------  ------------  -------  ------------  ---------------- 
     15       508,994,967   88.55%    65,808,008   11.45%   574,802,975   1,227,743 
             ------------  -------  ------------  -------  ------------  ---------------- 
     16       570,542,331   99.26%    4,250,171    0.74%    574,792,502   1,238,216 
             ------------  -------  ------------  -------  ------------  ---------------- 
 

* A vote withheld is not counted as a vote in law and therefore is not counted in the % of votes "for" or "against" the resolution.

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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