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23 Jul 2015 16:26
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23 July 2015
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Premier Foods plc ('Premier Foods' or the 'Company')
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Annual General Meeting 2015
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Result of AGM
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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.
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A copy of the resolutions in respect of the special business approved at the AGM will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
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The items of special business approved at the AGM were:
Resolution 13 Renewal of power to disapply pre-emption rights.
Resolution 15 Approval of notice period for general meetings.
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The poll results are set out below and will also be available on the Company's website later today: http://www.premierfoods.co.uk/investors/shareholder-centre
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Resolution | For | % | Against | % | Total cast | Votes withheld* |
1 | 574,739,144 | 99.99% | Β 66,277 | 0.01% | 574,805,421 | 1,225,297 |
2 | 478,131,714 | 84.94% | Β 84,762,438 | 15.06% | 562,894,152 | 13,136,566 |
3 | 572,117,315 | 99.54% | Β 2,650,818 | 0.46% | 574,768,133 | 1,262,585 |
4 | 430,779,708 | 99.72% | Β 1,217,424 | 0.28% | 431,997,132 | 144,033,586 |
5 | 572,916,398 | 99.68% | Β 1,856,662 | 0.32% | 574,773,060 | 1,258,158 |
6 | 571,576,363 | 99.45% | Β 3,186,529 | 0.55% | 574,762,892 | 1,267,826 |
7 | 571,584,872 | 99.45% | Β 3,179,103 | 0.55% | 574,763,975 | 1,266,743 |
8 | 572,922,922 | 99.68% | Β 1,845,991 | 0.32% | 574,768,913 | 1,261,805 |
9 | 571,593,735 | 99.45% | Β 3,162,406 | 0.55% | 574,756,141 | 1,274,577 |
10 | 549,958,490 | 96.66% | Β 18,996,955 | 3.34% | 568,955,445 | 7,075,273 |
11 | 569,653,499 | 99.12% | Β 5,051,826 | 0.88% | 574,705,325 | 1,325,393 |
12 | 571,639,514 | 99.45% | Β 3,133,053 | 0.55% | 574,772,567 | 1,258,151 |
13 | 552,212,324 | 96.08% | Β 22,559,562 | 3.92% | 574,771,886 | 1,258,832 |
14 | 564,402,589 | 98.20% | Β 10,343,638 | 1.80% | 574,746,227 | 1,284,491 |
15 | 508,994,967 | 88.55% | Β 65,808,008 | 11.45% | 574,802,975 | 1,227,743 |
16 | 570,542,331 | 99.26% | Β 4,250,171 | 0.74% | 574,792,502 | 1,238,216 |
* A vote withheld is not counted as a vote in law and therefore is not counted in the % of votes "for" or "against" the resolution.
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For further information contact:
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Andrew McDonald
General Counsel & Company Secretary
Tel: 01727 815850
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