Premier Foods plc Result of AGM
18 July 2024 - 11:18PM
RNS Regulatory News
RNS Number : 9840W
Premier Foods plc
18 July 2024
18
July 2024
Premier Foods
plc
('Premier Foods'
or the 'Company')
Annual General Meeting
2024
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 cast
|
% of ISC
voted
|
Votes
withheld*
|
|
1. To receive the 2023/24 annual
report.
|
722,839,057
|
100.00
|
2,607
|
0.00
|
722,841,664
|
83.20%
|
824,825
|
|
2. To approve the Directors'
Remuneration Report.
|
703,651,207
|
98.05
|
14,006,208
|
1.95
|
717,657,415
|
82.60%
|
6,009,074
|
|
3. To approve a final
dividend.
|
723,648,589
|
100.00
|
784
|
0.00
|
723,649,373
|
83.29%
|
17,116
|
|
4. To elect Malcolm Waugh as a
director.
|
723,471,556
|
99.99
|
106,649
|
0.01
|
723,578,205
|
83.29%
|
88,284
|
|
5. To re-elect Colin Day as a
director.
|
712,820,579
|
98.51
|
10,787,211
|
1.49
|
723,607,790
|
83.29%
|
58,699
|
|
6. To re-elect Alex Whitehouse as a
director.
|
723,485,745
|
99.98
|
122,091
|
0.02
|
723,607,836
|
83.29%
|
58,653
|
|
7. To re-elect Duncan Leggett as a
director.
|
722,544,409
|
99.85
|
1,063,771
|
0.15
|
723,608,180
|
83.29%
|
58,309
|
|
8. To re-elect Roisin Donnelly as a
director.
|
722,683,796
|
99.88
|
899,187
|
0.12
|
723,582,983
|
83.29%
|
83,506
|
|
9. To re-elect Tim Elliott as a
director.
|
722,713,409
|
99.88
|
871,453
|
0.12
|
723,584,862
|
83.29%
|
81,627
|
|
10. To re-elect Tania Howarth as a
director.
|
717,076,426
|
99.10
|
6,529,277
|
0.90
|
723,605,703
|
83.29%
|
60,786
|
|
11. To re-elect Helen Jones as a
director.
|
720,653,650
|
99.60
|
2,924,210
|
0.40
|
723,577,860
|
83.29%
|
88,629
|
|
12. To re-elect Yuichiro Kogo as a
director.
|
723,429,884
|
99.98
|
155,470
|
0.02
|
723,585,354
|
83.29%
|
81,135
|
|
13. To re-elect Lorna Tilbian as a
director.
|
715,530,558
|
98.88
|
8,074,808
|
1.12
|
723,605,366
|
83.29%
|
61,123
|
|
14. To re-appoint
PricewaterhouseCoopers LLP as auditor.
|
723,464,555
|
99.99
|
68,349
|
0.01
|
723,532,904
|
83.28%
|
133,585
|
|
15. To approve the remuneration of
the auditor.
|
723,510,663
|
100.00
|
32,290
|
0.00
|
723,542,953
|
83.28%
|
123,536
|
|
16. To approve the authority to make
political donations.
|
704,273,562
|
97.33
|
19,339,468
|
2.67
|
723,613,030
|
83.29%
|
53,459
|
|
17. To approve the 2024 Sharesave
Plan.
|
722,331,027
|
99.83
|
1,264,866
|
0.17
|
723,595,893
|
83.29%
|
70,596
|
|
18. To approve the authority to
allot shares.
|
647,472,885
|
89.48
|
76,141,477
|
10.52
|
723,614,362
|
83.29%
|
52,127
|
|
19. To renew the authority to
disapply pre-emption rights.
|
711,529,763
|
98.51
|
10,751,756
|
1.49
|
722,281,519
|
83.14%
|
1,384,970
|
|
20. To renew the authority to
disapply pre-emption rights for an acquisition or a specified
capital investment.
|
711,767,130
|
98.37
|
11,808,449
|
1.63
|
723,575,579
|
83.28%
|
90,910
|
|
21. To approve the notice period for
general meetings.
|
715,362,720
|
98.86
|
8,262,868
|
1.14
|
723,625,588
|
83.29%
|
40,901
|
*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
16 July 2024 was 868,795,815 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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