Result of AGM

Premier Foods plc

16 July 2026

 

16 July 2026

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

Annual General Meeting 2026

Results 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.

The poll results are set out below and will also be available on the Company's website later today: www.premierfoods.co.uk

Resolution	Votes for	%	Votes against	%	Total votes cast	% of ISC voted	Votes withheld*
1. To receive the 2025/26 Annual Report.	741,752,993	100.00	33,109	0.00	741,786,102	85.38%	614,811
2. To approve the Directors' Remuneration Report.	734,232,587	98.91	8,120,779	1.09	742,353,366	85.45%	47,547
3. To approve the Directors' Remuneration Policy.	719,334,807	97.36	19,525,863	2.64	738,860,670	85.04%	3,540,243
4. To approve a final dividend.	742,375,133	100.00	12,458	0.00	742,387,591	85.45%	13,322
5. To re-elect Colin Day as a director.	737,110,748	99.29	5,257,030	0.71	742,367,778	85.45%	33,135
6. To re-elect Alex Whitehouse as a director.	741,890,613	99.99	108,946	0.01	741,999,559	85.41%	401,354
7. To re-elect Duncan Leggett as a director.	741,648,779	99.90	720,033	0.10	742,368,812	85.45%	32,101
8. To re-elect Roisin Donnelly as a director.	737,436,443	99.34	4,905,385	0.66	742,341,828	85.44%	59,085
9. To re-elect Tim Elliott as a director.	737,443,775	99.34	4,898,017	0.66	742,341,792	85.44%	59,121
10. To re-elect Tania Howarth as a director.	742,281,982	99.99	83,176	0.01	742,365,158	85.45%	35,755
11. To re-elect Helen Jones as a director.	738,177,320	99.44	4,188,293	0.56	742,365,613	85.45%	35,300
12. To re-elect Yuichiro Kogo as a director.	742,222,509	99.98	115,281	0.02	742,337,790	85.44%	63,123
13. To re-elect Lorna Tilbian as a director.	735,150,938	99.03	7,189,476	0.97	742,340,414	85.44%	60,499
14. To re-elect Malcolm Waugh as a director.	742,291,053	99.99	75,679	0.01	742,366,732	85.45%	34,181
15. To reappoint PricewaterhouseCoopers LLP as auditor.	741,511,757	99.89	784,158	0.11	742,295,915	85.44%	104,998
16. To approve the remuneration of the auditor.	740,998,018	99.81	1,382,729	0.19	742,380,747	85.45%	20,166
17. To approve the authority to make political donations.	731,490,812	98.54	10,862,268	1.46	742,353,080	85.45%	47,833
18. To approve the authority to allot shares.	666,068,121	89.73	76,258,573	10.27	742,326,694	85.44%	74,219
19. To approve the authority to disapply pre-emption rights.	707,178,589	95.42	33,926,610	4.58	741,105,199	85.30%	1,295,714
20. To approve the authority to disapply pre-emption rights for an acquisition or a specified capital investment.	703,894,704	94.82	38,429,459	5.18	742,324,163	85.44%	76,750
21. To approve the notice period for general meetings.	731,630,006	98.56	10,724,219	1.44	742,354,225	85.45%	45,985

*A vote withheld is not counted as a vote in law and therefore is not counted in the % of votes 'for' or 'against' a resolution. The total number of shares in issue as at 14 July 2026 (Issued Share Capital ('ISC')) was 868,795,815 ordinary shares of 10p each.

In accordance with UK Listing Rule 6.4.2, copies of the resolutions in respect of the special business approved at the AGM will be submitted to the Financial Conduct Authority's National Storage Mechanism (NSM), and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

~ Ends ~

For further information contact:

Simon Rose

General Counsel & Company Secretary

Tel: [phone]

 

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