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7 May 2010 13:38
ANNUAL INFORMATION UPDATE
PREMIER FOODS PLC (NO. 05160050)
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 7 MAY 2010
This annual information update is made by Premier Foods plc (the "Company") as required by and pursuant to Prospectus Rule 5.2. The following information has been published or made available to the public during the twelve months ended 7 May 2010. It is acknowledged that the information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update.
1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the Company's website, www.premierfoods.co.uk.
|
Date of Announcement |
Headline Description |
|
12 May 2009 |
Annual Information Update |
|
22 May 2009 |
Results of AGM |
|
1 Jun 2009 |
Total Voting Rights |
|
9 Jun 2009 |
Director/PDMR Shareholding |
|
9 Jun 2009 |
Director/PDMR Shareholding |
|
16 Jun 2009 |
Directorate Change |
|
22 Jun 2009 |
Notice of Results |
|
25 Jun 2009 |
Directorate Change |
|
29 Jun 2009 |
Trading Statement |
|
1 Jul 2009 |
Total Voting Rights |
|
22 Jul 2009 |
Holding(s) in Company |
|
31 Jul 2009 |
Total Voting Rights |
|
5 Aug 2009 |
Half Yearly Results |
|
5 Aug 2009 |
Holding(s) in Company |
|
17 Aug 2009 |
Directorate Change |
|
19 Aug 2009 |
Director/PDMR Shareholding |
|
20 Aug 2009 |
Holding(s) in Company |
|
20 Aug 2009 |
Relationship Agreement |
|
27 Aug 2009 |
Director/PDMR Shareholding |
|
1 Sept 2009 |
Total Voting Rights |
|
21 Sept 2009 |
Holding(s) in Company |
|
25 Sept 2009 |
Directorate Change |
|
30 Sept 2009 |
Total Voting Rights |
|
30 Sept 2009 |
Blocklisting Interim Review |
|
1 Oct 2009 |
Notification of IMS |
|
9 Oct 2009 |
Director/PDMR Shareholding |
|
12 Oct 2009 |
Directorate Change |
|
15 Oct 2009 |
Interim Management Statement |
|
16 Nov 2009 |
Director/PDMR Shareholding |
|
1 Dec 2009 |
Total Voting Rights |
|
15 Dec 2009 |
Notice of Results |
|
24 Dec 2009 |
Holding(s) in Company |
|
6 Jan 2010 |
Total Voting Rights |
|
14 Jan 2010 |
Trading Statement |
|
1 Feb 2010 |
Directorate Change |
|
1 Feb 2010 |
Total Voting Rights |
|
1 Feb 2010 |
Holding(s) in Company |
|
16 Feb 2010 |
Final Results |
|
17 Feb 2010 |
Director/PDMR Shareholding |
|
2 Mar 2010 |
Total Voting Rights |
|
24 Mar 2010 |
Director/PDMR Shareholding |
|
24 Mar 2010 |
Director/PDMR Shareholding |
|
29 Mar 2010 |
Annual Financial Report |
|
31 Mar 2010 |
Director/PDMR Shareholding |
|
31 Mar 2010 |
Blocklisting Interim Review |
|
31 Mar 2010 |
Total Voting Rights |
|
31 Mar 2010 |
Director Declaration |
|
1 Apr 2010 |
Director/PDMR Shareholding |
|
14 Apr 2010 |
Notification of IMS |
|
27 Apr 2010 |
Interim Management Statement |
|
30 Apr 2010 |
Total Voting Rights |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ e-mail:enquiries@companies-house.gov.uk, or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
|
Date |
Type |
Description |
|
12 May 2009 |
288c |
Directors Particulars - Louise Makin |
|
28 May 2009 |
RES08 |
Authority to purchase shares out of capital 28/05/2009 Make Political Donations 22/05/2009 |
|
2 Jul 2009 |
288a |
Director Appointment - Charles Miller Smith |
|
11 Jul 2009 |
AA |
Group of Companies Accounts made up to 31/12/2008 |
|
4 Sept 2009 |
288b |
Director Resigned - Paul Thomas |
|
18 Dec 2009 |
AP01 |
Director Appointment - Jim Smart |
|
13 Jan 2010 |
AR01 |
Statement of Capital 13/01/2010 GBP 2398021581 |
|
14 Jan 2010 |
CH03 |
Directors Particulars - Suzanne Wise |
|
14 Jan 2010 |
CH01 |
Directors Particulars - David Felwick |
|
14 Jan 2010 |
CH01 |
Directors Particulars - David Beever |
|
14 Jan 2010 |
CH01 |
Directors Particulars - Christine Cross |
|
14 Jan 2010 |
CH01 |
Directors Particulars - Tim Kelly |
|
14 Jan 2010 |
CH01 |
Directors Particulars - Robert Schofield |
|
14 Jan 2010 |
CH01 |
Directors Particulars - Ian McHoul |
|
14 Jan 2010 |
CH01 |
Directors Particulars - Charles Miller Smith |
|
10 Feb 2010 |
TM01 |
Director Resigned - Christine Cross |
|
27 Apr 2010 |
MG02 |
Declaration of Satisfaction in full or part of a mortgage or charge/full/charge no. 2 |
3. DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
Date of Publication Document
26 May 2009 Special Resolutions passed at the Annual General Meeting held on 22 May 2009
30 Mar 2010 Notice of Annual General Meeting and circulars to shareholders
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