TIDMPFD TIDMIRSH
RNS Number : 9085E
Premier Foods plc
21 July 2016
21 July 2016
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2016
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 14 - Renewal of power to disapply pre-emption
rights.
Resolution 15 - Renewal of power to disapply pre-emption rights
for an acquisition or a specified capital investment.
Resolution 16 - 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*
----------- ------------ ------ ----------- ------ ------------ -----------
1 536,452,147 99.99 31,095 0.01 536,483,242 18,611
----------- ------------ ------ ----------- ------ ------------ -----------
2 436,369,922 85.41 74,559,365 14.59 510,929,287 25,572,566
----------- ------------ ------ ----------- ------ ------------ -----------
3 534,153,513 99.58 2,279,467 0.42 536,432,980 68,373
----------- ------------ ------ ----------- ------ ------------ -----------
4 471,146,560 87.85 65,152,686 12.15 536,299,246 202,607
----------- ------------ ------ ----------- ------ ------------ -----------
5 534,193,865 99.58 2,265,479 0.42 536,459,344 42,509
----------- ------------ ------ ----------- ------ ------------ -----------
6 532,701,076 99.32 3,670,344 0.68 536,371,420 130,433
----------- ------------ ------ ----------- ------ ------------ -----------
7 533,978,725 99.57 2,282,838 0.43 536,261,563 240,290
----------- ------------ ------ ----------- ------ ------------ -----------
8 533,993,645 99.57 2,280,497 0.43 536,274,142 227,711
----------- ------------ ------ ----------- ------ ------------ -----------
9 533,493,078 99.47 2,818,564 0.53 536,311,642 190,211
----------- ------------ ------ ----------- ------ ------------ -----------
10 535,219,949 99.80 1,048,334 0.20 536,268,283 233,570
----------- ------------ ------ ----------- ------ ------------ -----------
11 536,208,411 99.95 245,751 0.05 536,454,162 47,691
----------- ------------ ------ ----------- ------ ------------ -----------
12 534,688,076 99.67 1,778,807 0.33 536,466,883 34,970
----------- ------------ ------ ----------- ------ ------------ -----------
13 532,500,530 99.27 3,904,368 0.73 536,404,898 96,955
----------- ------------ ------ ----------- ------ ------------ -----------
14 534,651,515 99.68 1,711,058 0.32 536,362,573 139,280
----------- ------------ ------ ----------- ------ ------------ -----------
15 518,151,179 96.60 18,210,186 3.40 536,361,365 140,488
----------- ------------ ------ ----------- ------ ------------ -----------
16 456,739,112 85.14 79,714,992 14.86 536,454,104 47,749
----------- ------------ ------ ----------- ------ ------------ -----------
17 532,285,645 99.23 4,106,616 0.77 536,392,261 110,592
----------- ------------ ------ ----------- ------ ------------ -----------
* 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: 01727 815850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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