Result of AGM

RNS Number : 9085E
Premier Foods plc
21 July 2016
 

 

21 July 2016

 

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

 

Annual General Meeting 2016

 

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 14 - Renewal of power to disapply pre-emption rights.

Resolution 15 - Renewal of power to disapply pre-emption rights for an acquisition or a specified capital investment.

Resolution 16 - 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

536,452,147

99.99

31,095

0.01

536,483,242

18,611

2

436,369,922

85.41

74,559,365

14.59

510,929,287

25,572,566

3

534,153,513

99.58

2,279,467

0.42

536,432,980

68,373

4

471,146,560

87.85

65,152,686

12.15

536,299,246

202,607

5

534,193,865

99.58

2,265,479

0.42

536,459,344

42,509

6

532,701,076

99.32

3,670,344

0.68

536,371,420

130,433

7

533,978,725

99.57

2,282,838

0.43

536,261,563

240,290

8

533,993,645

99.57

2,280,497

0.43

536,274,142

227,711

9

533,493,078

99.47

2,818,564

0.53

536,311,642

190,211

10

535,219,949

99.80

1,048,334

0.20

536,268,283

233,570

11

536,208,411

99.95

245,751

0.05

536,454,162

47,691

12

534,688,076

99.67

1,778,807

0.33

536,466,883

34,970

13

532,500,530

99.27

3,904,368

0.73

536,404,898

96,955

14

534,651,515

99.68

1,711,058

0.32

536,362,573

139,280

15

518,151,179

96.60

18,210,186

3.40

536,361,365

140,488

16

456,739,112

85.14

79,714,992

14.86

536,454,104

47,749

17

532,285,645

99.23

4,106,616

0.77

536,392,261

110,592

* 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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