Premier Foods Regulatory News (PFD)

Resolution

For

%

Against

%

Total cast

% of ISC voted

Votes withheld*

1. To receive the 2019/20 annual report.

588,910,599

99.98%

100,834

0.02%

589,011,433

69.31

638,793

2. To approve the Directors' Remuneration Report.

587,453,313

99.64%

2,137,099

0.36%

589,590,412

69.38

59,815

3. To approve the Directors' Remuneration Policy.

569,672,002

96.65%

19,748,413

3.35%

589,420,415

69.36

229,811

4. To elect Colin Day as a director.

580,271,053

98.46%

9,058,658

1.54%

589,329,711

69.35

320,515

5. To elect Alex Whitehouse as a director.

587,261,640

99.61%

2,274,560

0.39%

589,536,200

69.37

114,027

6. To elect Duncan Leggett as a director.

586,395,604

99.47%

3,140,095

0.53%

589,535,699

69.37

114,528

7. To elect Helen Jones as a director.

589,405,041

99.98%

134,100

0.02%

589,539,141

69.37

111,086

8. To elect Tim Elliott as a director.

589,346,579

99.97%

165,144

0.03%

589,511,723

69.37

138,504

9. To re-elect Richard Hodgson as a director.

588,010,517

99.74%

1,509,021

0.26%

589,519,538

69.37

130,689

10. To re-elect Simon Bentley as a director.

581,924,536

98.71%

7,593,304

1.29%

589,517,840

69.37

132,387

11. To re-elect Pam Powell as a director.

588,062,574

99.75%

1,470,272

0.25%

589,532,846

69.37

117,381

12. To re-elect Shinji Honda as a director.

587,040,359

99.57%

2,509,207

0.43%

589,549,566

69.37

100,661

13. To re-elect Daniel Wosner as a director.

580,891,199

98.53%

8,653,615

1.47%

589,544,814

69.37

105,413

14. To re-elect Orkun Kilic as a director.

580,875,048

98.53%

8,655,766

1.47%

589,530,814

69.37

119,413

15. To re-appoint KPMG LLP as auditor.

589,352,443

99.98%

98,556

0.02%

589,450,999

69.36

199,228

16. To approve the remuneration of the auditor.

589,508,753

99.98%

91,869

0.02%

589,600,622

69.38

49,605

17. To approve the Premier Foods plc Long Term Incentive Plan 2020.

587,819,102

99.70%

1,766,830

0.30%

589,585,932

69.38

64,294

18. To approve the authority to make political donations.

588,855,878

99.87%

762,640

0.13%

589,618,518

69.38

31,709

19. To approve the authority to allot shares.

570,054,092

96.68%

19,559,425

3.32%

589,613,517

69.38

36,710

20. To renew the authority to disapply pre-emption rights.

589,239,854

99.95%

322,521

0.05%

589,562,375

69.37

87,852

21. To renew the authority to disapply pre-emption rights for an acquisition or a specified capital investment.

574,071,187

97.37%

15,478,783

2.63%

589,549,970

69.37

100,256

22. To approve the notice period for general meetings.

570,929,946

96.84%

18,651,152

3.16%

589,581,098

69.38

69,129