Premier Foods PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 23, 2015

National Storage Mechanism | Additional information

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RNS Number : 9494T

Premier Foods plc

23 July 2015

23 July 2015

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

Annual General Meeting 2015

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 by way of a poll.

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 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.

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

Resolution	For	%	Against	%	Total cast	Votes withheld*
1	574,739,144	99.99%	66,277	0.01%	574,805,421	1,225,297
2	478,131,714	84.94%	84,762,438	15.06%	562,894,152	13,136,566
3	572,117,315	99.54%	2,650,818	0.46%	574,768,133	1,262,585
4	430,779,708	99.72%	1,217,424	0.28%	431,997,132	144,033,586
5	572,916,398	99.68%	1,856,662	0.32%	574,773,060	1,258,158
6	571,576,363	99.45%	3,186,529	0.55%	574,762,892	1,267,826
7	571,584,872	99.45%	3,179,103	0.55%	574,763,975	1,266,743
8	572,922,922	99.68%	1,845,991	0.32%	574,768,913	1,261,805
9	571,593,735	99.45%	3,162,406	0.55%	574,756,141	1,274,577
10	549,958,490	96.66%	18,996,955	3.34%	568,955,445	7,075,273
11	569,653,499	99.12%	5,051,826	0.88%	574,705,325	1,325,393
12	571,639,514	99.45%	3,133,053	0.55%	574,772,567	1,258,151
13	552,212,324	96.08%	22,559,562	3.92%	574,771,886	1,258,832
14	564,402,589	98.20%	10,343,638	1.80%	574,746,227	1,284,491
15	508,994,967	88.55%	65,808,008	11.45%	574,802,975	1,227,743
16	570,542,331	99.26%	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.

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

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