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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Premier Foods Plc | LSE:PFD | London | Ordinary Share | GB00B7N0K053 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.60 | -0.40% | 149.40 | 149.40 | 150.00 | 150.20 | 149.20 | 149.20 | 858,235 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Food Preparations, Nec | 1.01B | 91.6M | 0.1054 | 14.19 | 1.3B |
TIDMPFD TIDMIRSH
RNS Number : 6767L
Premier Foods plc
20 July 2017
20 July 2017
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2017
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.
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 % Votes cast of withheld* ISC voted ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 1. To receive the 2016/17 annual report. 550,515,215 99.97 179,939 0.03 550,695,154 66.14% 182,852 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 2. To approve the Directors' Remuneration Report. 544,613,759 98.87 6,198,168 1.13 550,811,927 66.15% 66,079 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 3. To approve the Directors' Remuneration Policy. 540,647,973 98.82 6,432,867 1.18 547,080,840 65.70% 3,797,166 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 4. To elect Daniel Wosner as a director. 547,973,076 99.53 2,607,617 0.47 550,580,693 66.12% 297,313 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 5. To re-elect David Beever as a director. 547,847,491 99.48 2,846,055 0.52 550,693,546 66.14% 184,460 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 6. To re-elect Gavin Darby as a director. 547,928,947 99.49 2,801,754 0.51 550,730,701 66.14% 147,305 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 7. To re-elect Richard Hodgson as a director. 548,456,715 99.60 2,189,505 0.40 550,646,220 66.13% 231,786 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 8. To re-elect Tsunao Kijima as a director. 530,496,019 96.33 20,203,162 3.67 550,699,181 66.14% 178,825 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 9. To re-elect Ian Krieger as a director. 549,351,520 99.77 1,279,771 0.23 550,631,291 66.13% 246,715 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 10. To re-elect Jennifer Laing as a director. 549,366,961 99.77 1,272,402 0.23 550,639,363 66.13% 238,643 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 11. To re-elect Alastair Murray as a director. 547,939,328 99.51 2,672,981 0.49 550,612,309 66.13% 265,697 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 12. To re-elect Pam Powell as a director. 549,408,794 99.78 1,228,556 0.22 550,637,350 66.13% 246,262 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 13. To re-appoint KPMG LLP as auditor. 547,342,229 99.97 174,956 0.03 547,517,185 65.76% 3,360,821 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 14. To approve the remuneration of the auditor. 549,647,652 99.79 1,147,770 0.21 550,795,422 66.15% 82,584 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 15. To approve the Premier Foods Deferred Bonus Plan 2017. 548,478,287 99.61 2,170,500 0.39 550,648,787 66.13% 229,219 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 16. To approve the authority to make political donations. 548,962,702 99.66 1,868,600 0.34 550,831,302 66.15% 46,704 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 17. To approve the authority to allot shares. 546,497,623 99.21 4,327,844 0.79 550,825,467 66.15% 52,539 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 18. To renew the authority to disapply pre-emption rights. 548,964,178 99.67 1,799,767 0.33 550,763,945 66.15% 114,061 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 19. To renew the authority to disapply pre-emption rights for an acquisition or a specified capital investment. 489,834,793 88.94 60,915,406 11.06 550,750,199 66.14% 127,807 ---------------------- ------------ ------ ----------- ------ ------------ ------- ----------- 20. To approve the notice period for general meetings. 483,854,133 87.85 66,900,368 12.15 550,754,501 66.15% 123,505 ---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
*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 18 July 2017 was 832,660,179 ordinary shares of 10p each.
In accordance with Listing Rule 9.6.2 copies 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.
For further information contact:
Andrew McDonald
General Counsel & Company Secretary
Tel: 01727 815850
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGRMMITMBITBAR
(END) Dow Jones Newswires
July 20, 2017 10:48 ET (14:48 GMT)
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