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15 Oct 2014 15:26
Premier Foods plc
15 October 2014
PREMIER FOODS PLC
Result of General Meeting
Premier Foods plc (the "Company") announces that at the General Meeting held today at the Company's offices, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, the ordinary resolution regarding the proposed introduction of a new tax advantaged all-employee share incentive plan, as set out in the notice of meeting sent to shareholders on 22 September 2014 (the "Resolution"), was duly passed on a poll vote.
The table below shows the votes received for and against the Resolution, representing a total of 68.5 per cent. of the 823,711,194 ordinary shares in issue as at the date of the meeting.
Resolution | For | % | Against | % | Total cast | Votes withheld |
To approve an all-employee Share Incentive Plan | 563,629,216 | 99.85 | 860,086 | 0.15 | 564,489,302 | 868,275 |
In accordance with Listing Rule 9.6.2, a copy of the Resolution will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do
Enquiries
For further information contact:
Andrew McDonald
Corporate Development & Legal Director
Tel: 01727 815850
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