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9 May 2011 14:28
PREMIER FOODS PLC
ANNUAL INFORMATION UPDATE
FOR THE PERIOD UP TO AND INCLUDING 8 MAY 2011
Premier Foods plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 8 May 2011. 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. REGULATORY ANNOUNCEMENTS MADE VIA THE REGULATORY NEWS SERVICE ("RNS"), A REGULATORY INFORMATION SERVICE
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.
Time/Date | Code | Headline |
13:42 03-May-2011 | PFD | Total Voting Rights |
16:08 28-Apr-2011 | PFD | Result of AGM |
10:31 28-Apr-2011 | PFD | Directorate Change |
07:00 27-Apr-2011 | PFD | Interim Management Statement |
13:23 11-Apr-2011 | PFD | Notification of Forthcoming Events |
13:15 07-Apr-2011 | PFD | Director/PDMR Shareholding |
12:47 07-Apr-2011 | PFD | Blocklisting Interim Review |
14:59 25-Mar-2011 | PFD | Annual Financial Report |
15:11 23-Mar-2011 | PFD | Results of General Meeting |
14:59 08-Mar-2011 | PFD | Directorate Change |
07:02 08-Mar-2011 | PFD | Circ re. Canning Disposal |
16:13 07-Mar-2011 | PFD | Completion of disposal |
11:29 04-Mar-2011 | PFD | Holding(s) in Company |
13:27 03-Mar-2011 | PFD | Result of EGM |
10:02 28-Feb-2011 | PFD | Holding(s) in Company |
07:00 16-Feb-2011 | PFD | Circ re. Meat Free Disposal |
16:24 15-Feb-2011 | PFD | Director/PDMR Shareholding |
07:00 15-Feb-2011 | PFD | Final Results |
07:00 08-Feb-2011 | PFD | Disposal |
08:52 24-Jan-2011 | PFD | Disposal |
07:00 12-Jan-2011 | PFD | Notification of Preliminary Results 2010 |
15:30 07-Dec-2010 | PFD | Directorate Change |
07:00 03-Dec-2010 | PFD | Statement re. Press Comment |
15:33 30-Nov-2010 | PFD | Total Voting Rights |
07:00 17-Nov-2010 | PFD | Statement re Canning |
14:03 01-Nov-2010 | PFD | Total Voting Rights |
07:00 28-Oct-2010 | PFD | Interim Management Statement |
10:48 20-Oct-2010 | PFD | Director/PDMR Shareholding |
07:00 19-Oct-2010 | PFD | SWAP Restructure Completed |
11:46 15-Oct-2010 | PFD | Director/PDMR Shareholding |
07:00 04-Oct-2010 | PFD | Statement re press comment |
09:05 01-Oct-2010 | PFD | Blocklisting Interim Review |
09:00 01-Oct-2010 | PFD | Total Voting Rights |
12:00 29-Sep-2010 | PFD | Notice of Interim Management Statement |
10:09 01-Sep-2010 | PFD | Total Voting Rights |
07:01 04-Aug-2010 | PFD | Half Yearly Report |
09:08 02-Aug-2010 | PFD | Total Voting Rights |
13:17 01-Jul-2010 | PFD | Total Voting Rights |
07:00 30-Jun-2010 | PFD | Directorate Change |
09:20 01-Jun-2010 | PFD | Total Voting Rights |
13:04 26-May-2010 | PFD | Director/PDMR Shareholding |
16:51 20-May-2010 | PFD | Result of AGM |
13:38 07-May-2010 | PFD | Annual Information Update |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The Company has submitted the following filings to the Registrar of Companies at Companies House during the period. 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.
Filing Date | Document | Description of Document |
05/05/2011 | SH01 | Statement of Capital |
26/04/2011 | SH01 | Statement of Capital |
14/03/2011 | AP01 | Director Appointment - David Wild |
23/11/2010 | AR01 | Annual Return made up to 15/10/10 |
11/11/2010 | AD03 | Change of location of the company records to the single alternative inspection location (SAIL) |
11/11/2010 | AD02 | Notification of single alternative inspection location (SAIL) |
09/11/2010 | TM01 | Director Resignation - David Kappler |
04/10/2010 | AP01 | Director Appointment - Ronald Bell |
27/05/2010 | RES10 | Authorised allotment of shares and debentures |
26/05/2010 | AA | Financial Statements made up to 31/12/09 |
25/05/2010 | RES08 | Authority to purchase shares out of capital |
25/05/2010 | RES10 | Authorised allotment of shares and debentures |
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 for documents submitted before 31 August 2010. Documents submitted on or after 1 September 2010 can be viewed on the National Storage Mechanism website at www.hemscott.com/nsm.do as well as at the Document Viewing Facility for the time being. 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 | Document |
28/04/11 | Special Resolutions passed at the Annual General Meeting held on 28 April 2011 |
24/03/11 | Notice of 2011 Annual General Meeting |
23/03/11 | Ordinary Resolution - disposal |
4. DOCUMENTS DESPATCHED BY THE COMPANY TO HOLDERS OF ITS SECURITIES DURING THE YEAR:
Date | Document |
04/08/10 | Half year results |
15/02/11 | Notice of general meeting and circular - Meat-free business |
07/03/11 | Notice of general meeting and circular - Canning business |
24/03/11 | Annual Report and financial statements for year ended 31 December 2010 |
24/03/11 | Notice of 2011 annual general meeting and form of proxy |
The Company's Annual Report for the year ending 31 December 2010 and the notice of annual general meeting 2011 are available on the Company's website at www.premierfoods.co.uk.
Suzanne Wise
General Counsel & Company Secretary
Premier Foods plc
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