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12 May 2009 14:46
ANNUAL INFORMATION UPDATE
PREMIER FOODS PLC (NO. 05160050)
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 12 MAY 2009
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 12 May 2009. 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 2008 |
Annual Information Update |
|
13 May 2008 |
Interim Management Statement |
|
16 May 2008 |
Result of AGM |
|
30 May 2008 |
Voting Rights and Capital |
|
04 Jun 2008 |
Holding(s) in Company |
|
04 Jun 2008 |
Holding(s) in Company |
|
05 Jun 2008 |
Notice of Trading Statement |
|
24 Jun 2008 |
Share Interests of Directors and PDMRs |
|
27 Jun 2008 |
Share Interests of Directors and PDMRs |
|
30 Jun 2008 |
Voting Rights and Capital |
|
30 Jun 2008 |
Holding(s) in Company |
|
30 Jun 2008 |
Director/PDMR Shareholding |
|
30 Jun 2008 |
Directorate Change |
|
07 Jul 2008 |
Director/PDMR Shareholding |
|
10 Jul 2008 |
Holding(s) in Company |
|
15 Jul 2008 |
Trading Update |
|
28 Jul 2008 |
Holding(s) in Company |
|
01 Aug 2008 |
Total Voting Rights |
|
28 Aug 2008 |
Interim Results |
|
29 Aug 2008 |
Voting Rights and Capital |
|
10 Sep 2008 |
Holding(s) in Company |
|
12 Sep 2008 |
Holding(s) in Company |
|
22 Sep 2008 |
Holding(s) in Company |
|
24 Sep 2008 |
Notice of IMS |
|
01 Oct 2008 |
Voting Rights and Capital |
|
01 Oct 2008 |
Blocklisting Interim Review |
|
13 Oct 2008 |
Statement re. Press Comment |
|
13 Oct 2008 |
Holding(s) in Company |
|
17 Oct 2008 |
Statement re. Share Price Movement |
|
17 Oct 2008 |
Director/PDMR Shareholding |
|
20 Oct 2008 |
Director/PDMR Shareholding |
|
21 Oct 2008 |
Holding(s) in Company |
|
21 Oct 2008 |
Holding(s) in Company |
|
23 Oct 2008 |
Director/PDMR Shareholding |
|
27 Oct 2008 |
Holding(s) in Company |
|
29 Oct 2008 |
Director/PDMR Shareholding |
|
31 Oct 2008 |
Total Voting Rights |
|
04 Nov 2008 |
Director/PDMR Shareholding |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
04 Nov 2008 |
Holding(s) in Company |
|
07 Nov 2008 |
Holding(s) in Company |
|
18 Nov 2008 |
Interim Management Statement |
|
28 Nov 2008 |
Director/PDMR Shareholding |
|
03 Dec 2008 |
Total Voting Rights |
|
15 Dec 2008 |
Statement re. Press Comment |
|
17 Dec 2008 |
Holding(s) in Company |
|
18 Dec 2008 |
Holding(s) in Company |
|
05 Jan 2009 |
Total Voting Rights |
|
09 Jan 2009 |
Holding(s) in Company |
|
13 Jan 2009 |
Trading Statement |
|
19 Jan 2009 |
Offer for Martine Specialites SAS |
|
27 Jan 2009 |
Holding(s) in Company |
|
28 Jan 2009 |
Holding(s) in Company |
|
30 Jan 2009 |
Total Voting Rights |
|
19 Feb 2009 |
Holding(s) in Company |
|
20 Feb 2009 |
Notification of Preliminary Results Date |
|
02 Mar 2009 |
Disposal |
|
05 Mar 2009 |
2008 Annual Results |
|
05 Mar 2009 |
Placing and Open Offer and Firm Placing |
|
20 Mar 2009 |
Results of Placing and Open Offer |
|
23 Mar 2009 |
Result of General Meeting |
|
24 Mar 2009 |
Total Voting Rights |
|
24 Mar 2009 |
Director/PDMR Shareholding |
|
24 Mar 2009 |
Holding(s) in Company |
|
24 Mar 2009 |
Notice of IMS |
|
26 Mar 2009 |
Holding(s) in Company |
|
26 Mar 2009 |
Holding(s) in Company |
|
26 Mar 2009 |
Holding(s) in Company |
|
27 Mar 2009 |
Holding(s) in Company |
|
27 Mar 2009 |
Holding(s) in Company |
|
30 Mar 2009 |
Holding(s) in Company |
|
30 Mar 2009 |
Holding(s) in Company |
|
30 Mar 2009 |
Holding(s) in Company |
|
31 Mar 2009 |
Holding(s) in Company |
|
01 Apr 2009 |
Blocklisting Interim Review |
|
01 Apr 2009 |
Total Voting Rights |
|
02 Apr 2009 |
Annual Financial Report |
|
02 Apr 2009 |
Holding(s) in Company |
|
06 Apr 2009 |
Holding(s) in Company |
|
06 Apr 2009 |
Holding(s) in Company |
|
06 Apr 2009 |
Director/PDMR Shareholding |
|
09 Apr 2009 |
Holding(s) in Company - Replacement |
|
15 Apr 2009 |
Holding(s) in Company |
|
28 Apr 2009 |
Director/PDMR Shareholding |
|
30 Apr 2009 |
Total Voting Rights |
|
08 May 2009 |
Holding(s) in Company |
|
11 May 2009 |
Notification of Interim Management Statement |
|
12 May 2009 |
Interim Management Statement |
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 |
|
09 June 2008 |
288b |
Director Resigned - Sharon Hintze |
|
13 June 2008 |
RES01 |
Make Market Purchases 16/05/08 Disapp Pre-empt Rights 16/05/08 Auth Allot of Security 16/05/08 Adopt Articles 16/05/08 |
|
01 July 2008 |
288a |
Director Appointment - Tim Kelly |
|
02 July 2008 |
AA |
Group of Companies Accounts made up to 31/12/2007 |
|
09 July 2008 |
88(2) |
Allotment of Shares |
|
09 July 2008 |
88(2) |
Allotment of Shares |
|
09 July 2008 |
88(2) |
Allotment of Shares |
|
09 July 2008 |
88(2) |
Allotment of Shares |
|
09 July 2008 |
88(2) |
Allotment of Shares |
|
13 Aug 2008 |
353 |
Location of Register of Members |
|
13 Aug 2008 |
288c |
Directors Particulars - David Kappler |
|
13 Aug 2008 |
363a |
Annual Return |
|
15 Aug 2008 |
288c |
Directors Particulars - David Kappler |
|
15 Aug 2008 |
353 |
Location of Register of Members |
|
15 Aug 2008 |
363a |
Annual Return |
|
29 Sep 2008 |
RES01 |
Section 366 Political Donations 16/05/2008 Disapp Pre-empt Rights 16/05/2008 Auth Allot of Security 16/05/08 Not more than 84460480 ORD 1P Shares 16/05/2008 Adopt Articles 16/05/2008 |
|
07 Nov 2008 |
363a |
Annual Return |
|
11 Nov 2008 |
288c |
Directors Particulars - Ian McHoul |
|
20 Jan 2009 |
353a |
Location of Register of Members (Non Legible) |
|
27 Mar 2009 |
RES04 |
Disapp Pre-empt Rights 23/03/09 Auth Allot of Security 23/03/09 GBP NC 15000000/35000000 23/03/09 |
|
03 Apr 2009 |
395 |
Particulars of a Mortgage or Charge/Charge No. 4 |
|
07 Apr 2009 |
123 |
NC inc. already adjusted 23/03/09 |
|
20 Apr 2009 |
RES04 |
Disapp Pre-empt Rights 23/03/09 Auth Allot of Security 23/03/09 NC inc. already adjusted 23/03/09 |
|
20 Apr 2009 |
88(2) |
AD 24/03/09 GBP SI 1553416776@0.01=15534167.76 GBP IC 8446048.05/23980215.81 |
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 16 May 2008 Special Resolutions passed at the Annual General Meeting held on 16 May 2008 5 March 2009 Prospectus dated 5 March 2009 23 March 2009 Special Resolutions passed at the General Meeting held on 23 March 2009 2 April 2009 Notice of Annual General Meeting and circulars to shareholders
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