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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 | |
---|---|---|---|---|---|---|---|---|---|---|
6.20 | 3.65% | 176.20 | 174.80 | 175.20 | 176.60 | 167.00 | 167.00 | 1,676,423 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Food Preparations, Nec | 1.01B | 91.6M | 0.1054 | 16.62 | 1.52B |
TIDMPFD TIDMIRSH
RNS Number : 7074G
Premier Foods plc
20 July 2023
20 July 2023
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2023
Results 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: www.premierfoods.co.uk
Resolution For % Against % Total % of Votes cast ISC withheld* voted 1. To receive the 2022/23 annual report. 729,180,197 100.00 13,489 0.00 729,193,686 83.95% 1,224,546 ------------ ------- ----------- ----- ------------ ------- ----------- 2. To approve the Directors' Remuneration Report. 717,755,279 98.28 12,587,600 1.72 730,342,879 84.08% 75,353 ------------ ------- ----------- ----- ------------ ------- ----------- 3. To approve the Directors' Remuneration Policy. 702,864,358 96.24 27,460,333 3.76 730,324,691 84.08% 93,541 ------------ ------- ----------- ----- ------------ ------- ----------- 4. To approve a final dividend. 730,399,460 100.00 5,392 0.00 730,404,852 84.09% 13,380 ------------ ------- ----------- ----- ------------ ------- ----------- 5. To re-elect Colin Day as a director. 711,050,169 97.37 19,215,630 2.63 730,265,799 84.07% 152,433 ------------ ------- ----------- ----- ------------ ------- ----------- 6. To re-elect Alex Whitehouse as a director. 730,215,942 99.98 177,678 0.02 730,393,620 84.09% 24,612 ------------ ------- ----------- ----- ------------ ------- ----------- 7. To re-elect Duncan Leggett as a director. 729,081,961 99.82 1,311,223 0.18 730,393,184 84.09% 25,048 ------------ ------- ----------- ----- ------------ ------- ----------- 8. To re-elect Richard Hodgson as a director. 723,505,745 99.06 6,885,409 0.94 730,391,154 84.09% 27,078 ------------ ------- ----------- ----- ------------ ------- ----------- 9. To re-elect Simon Bentley as a director Resolution withdrawn ----------------------------------------------------------------------------- 10. To re-elect Roisin Donnelly as a director. 729,960,687 99.95 398,780 0.05 730,359,467 84.08% 58,765 ------------ ------- ----------- ----- ------------ ------- ----------- 11. To re-elect Tim Elliott as a director. 730,003,324 99.95 366,236 0.05 730,369,560 84.08% 48,672 ------------ ------- ----------- ----- ------------ ------- ----------- 12. To re-elect Tania Howarth as a director. 723,761,379 99.09 6,611,004 0.91 730,372,383 84.08% 45,849 ------------ ------- ----------- ----- ------------ ------- ----------- 13. To re-elect Helen Jones as a director. 726,394,268 99.46 3,966,988 0.54 730,361,256 84.08% 56,976 ------------ ------- ----------- ----- ------------ ------- ----------- 14. To re-elect Yuichiro Kogo as a director. 730,198,612 99.97 191,478 0.03 730,390,090 84.09% 28,142 ------------ ------- ----------- ----- ------------ ------- ----------- 15. To re-elect Lorna Tilbian as a director. 720,179,461 98.60 10,202,036 1.40 730,381,497 84.08% 36,735 ------------ ------- ----------- ----- ------------ ------- ----------- 16. To appoint PricewaterhouseCoopers LLP as auditor. 730,275,320 99.99 91,106 0.01 730,366,426 84.08% 51,806 ------------ ------- ----------- ----- ------------ ------- ----------- 17. To approve the remuneration of the auditor. 730,261,399 99.98 118,906 0.02 730,380,305 84.08% 37,927 ------------ ------- ----------- ----- ------------ ------- ----------- 18. To approve the authority to make political donations. 718,015,888 98.31 12,325,072 1.69 730,340,960 84.08% 77,272 ------------ ------- ----------- ----- ------------ ------- ----------- 19. To approve the authority to allot shares. 657,591,013 90.03 72,784,580 9.97 730,375,593 84.08% 42,639 ------------ ------- ----------- ----- ------------ ------- ----------- 20. To approve the amendments to the Premier Foods plc Long-Term Incentive Plan 2020. 724,199,692 99.16 6,100,961 0.84 730,300,653 84.08% 117,579 ------------ ------- ----------- ----- ------------ ------- ----------- 21. To renew the authority to disapply pre-emption rights. 729,067,616 99.86 987,186 0.14 730,054,802 84.05% 363,430 ------------ ------- ----------- ----- ------------ ------- ----------- 22. To renew the authority to disapply pre-emption rights for an acquisition or a specified capital investment. 729,051,406 99.82 1,335,379 0.18 730,386,785 84.09% 31,447 ------------ ------- ----------- ----- ------------ ------- ----------- 23. To approve the notice period for general meetings. 722,347,021 98.90 8,003,247 1.10 730,350,268 84.08% 67,964 ------------ ------- ----------- ----- ------------ ------- -----------
*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 2023 was 868,628,060 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 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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END
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(END) Dow Jones Newswires
July 20, 2023 11:27 ET (15:27 GMT)
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