Notice of AGM

Summary by AI ^BETAClose X

Premier Foods plc has announced the posting of its 2025/26 Annual Report to shareholders, following the release of its preliminary results for the 52 weeks ended 28 March 2026. The Annual Report, Notice of Annual General Meeting, and Form of Proxy are available on the company's website and have been submitted to the Financial Conduct Authority's National Storage Mechanism. The Annual General Meeting is scheduled for Thursday, 16 July 2026, at 11:00 am.

Disclaimer*

Premier Foods plc

02 June 2026

2 June 2026

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

Annual Report and Notice of Annual General Meeting 2026 ("Notice of AGM")

Following the release of Premier Food's preliminary results for the 52 week period ended 28 March 2026, on 14 May 2026, the Company will today post its 2025/26 Annual Report to shareholders. Copies of the Annual Report, Notice of AGM and Form of Proxy are available to view or download from the Company's website, www.premierfoods.co.uk.

The Company's AGM will be held at 11.00am on Thursday 16 July 2026, at the Company's offices at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

Copies of the Annual Report, Notice of AGM and Form of Proxy 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.

For more information please contact:

Simon Rose, General Counsel & Company Secretary +44 (0)1727 815850

Richard Godden, Director of Investor Relations +44 (0)1727 815850

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