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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.20 | -0.77% | 155.00 | 154.80 | 155.60 | 155.40 | 152.00 | 152.00 | 44,189 | 09:32:52 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Food Preparations, Nec | 1.01B | 91.6M | 0.1054 | 14.71 | 1.35B |
TIDMPFD TIDMIRSH
RNS Number : 8744F
Premier Foods plc
17 July 2019
17 July 2019
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2019
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 cast % of Votes withheld* ISC voted 1. To receive the 2018/19 annual report. 556,716,079 99.65 1,964,211 0.35 558,680,290 66.05% 373,485 ------------ ------ ----------- ------ ------------ ------- ---------------- 2. To approve the Directors' Remuneration Report. 492,116,412 88.04 66,861,208 11.96 558,977,620 66.09% 76,155 ------------ ------ ----------- ------ ------------ ------- ---------------- 3. To elect Simon Bentley as a director. 558,284,217 99.89 622,660 0.11 558,906,877 66.08% 146,899 ------------ ------ ----------- ------ ------------ ------- ---------------- 4. To elect Orkun Kilic as a director. 548,759,555 98.19 10,122,184 1.81 558,881,739 66.08% 172,036 ------------ ------ ----------- ------ ------------ ------- ---------------- 5. To elect Daniel Wosner as a director. 548,777,278 98.19 10,106,144 1.81 558,883,422 66.08% 170,353 ------------ ------ ----------- ------ ------------ ------- ---------------- 6. To re-elect Richard Hodgson as a director. 542,961,884 97.15 15,926,539 2.85 558,888,423 66.08% 165,352 ------------ ------ ----------- ------ ------------ ------- ---------------- 7. To re-elect Shinji Honda as a director. 552,852,471 98.92 6,055,723 1.08 558,908,194 66.08% 145,581 ------------ ------ ----------- ------ ------------ ------- ---------------- 8. To re-elect Alastair Murray as a director. 552,773,432 98.90 6,138,762 1.10 558,912,194 66.08% 141,582 ------------ ------ ----------- ------ ------------ ------- ---------------- 9. To re-elect Pam Powell as a director. 544,136,219 97.37 14,708,263 2.63 558,844,482 66.07% 209,293 ------------ ------ ----------- ------ ------------ ------- ---------------- 10. To re-appoint KPMG LLP as auditor. 554,037,406 99.11 4,964,770 0.89 559,002,176 66.09% 51,599 ------------ ------ ----------- ------ ------------ ------- ---------------- 11. To approve the remuneration of the auditor. 552,326,156 98.81 6,677,915 1.19 559,004,071 66.09% 49,704 ------------ ------ ----------- ------ ------------ ------- ---------------- 12. To approve the authority to make political donations. 556,626,820 99.57 2,393,319 0.43 559,020,139 66.09% 33,637 ------------ ------ ----------- ------ ------------ ------- ---------------- 13. To approve the authority to allot shares. 553,845,517 99.08 5,129,641 0.92 558,975,158 66.09% 78,618 ------------ ------ ----------- ------ ------------ ------- ---------------- 14. To renew the authority to disapply pre-emption rights. 556,709,062 99.61 2,194,508 0.39 558,903,570 66.08% 149,627 ------------ ------ ----------- ------ ------------ ------- ---------------- 15. To renew the authority to disapply pre-emption rights for an acquisition or a specified capital investment. 556,460,971 99.56 2,468,172 0.44 558,929,143 66.08% 124,053 ------------ ------ ----------- ------ ------------ ------- ---------------- 16. To approve the notice period for general meetings. 510,951,410 91.41 48,012,100 8.59 558,963,510 66.09% 89,687 ------------ ------ ----------- ------ ------------ ------- ----------------
*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 15 July 2019 was 845,809,503 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.
Ends
For further information contact:
Simon Rose
General Counsel & Company Secretary
Tel: 01727 815850
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
July 17, 2019 09:19 ET (13:19 GMT)
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