Premier Foods PLC

AGM Information • Apr 25, 2013

National Storage Mechanism | Additional information

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RNS Number : 2583D

Premier Foods plc

25 April 2013

25 April 2013

Premier Foods plc ('Premier Foods' or the 'Company')

Annual General Meeting 2013

Result of AGM

Premier Foods announces that at the Company's AGM held today all of the resolutions proposed were passed with the required majorities.

The table below shows the votes received for and against the resolution, representing a total of 62 per cent of the 239,806,364 ordinary shares in issue as at the date of the meeting. 

Resolution	For	%	Against	%	Total cast	Votes withheld
1	148,610,896	99.99	13,106	0.01	148,624,002	12,704
2	132,704,853	97.63	3,220,495	2.37	135,925,348	12,711,358
3	148,396,617	99.86	209,643	0.14	148,606,260	30,446
4	147,552,622	99.30	1,046,680	0.70	148,599,302	37,404
5	147,602,572	99.32	1,008,428	0.68	148,611,000	25,706
6	148,121,530	99.85	226,862	0.15	148,348,392	288,314
7	147,746,430	99.42	865,079	0.58	148,611,509	25,197
8	148,420,188	99.88	184,747	0.12	148,604,935	31,771
9	143,595,309	96.80	4,753,489	3.20	148,348,798	287,908
10	141,094,502	95.10	7,264,394	4.90	148,358,896	277,810
11	140,851,375	94.94	7,503,509	5.06	148,354,884	281,822
12	146,753,706	98.76	1,842,247	1.24	148,595,953	40,753
13	147,381,138	99.19	1,201,403	0.81	148,582,541	54,165
14	140,051,093	94.23	8,570,712	5.77	148,621,805	14,901
15	146,892,621	99.56	656,418	0.44	147,549,039	1,087,667

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.

The above poll results will also shortly be available on the Company's website: www.premierfoods.co.uk/investors/shareholder-information 

The items of special business approved at the AGM were:

Resolution 13    Renewal of power to disapply pre-emption rights

Resolution 14    Approval of notice period for general meetings.

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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