TIDMNFDS 
 
28 April 2011 
 
                              NORTHERN FOODS PLC 
 
                      ("Northern Foods" or the "Company") 
 
                          RESULTS OF GENERAL MEETING 
 
Following the announcement by the Company on 11 April 2011, and in connection 
with the Notice of the Extraordinary General Meeting (the "General Meeting") 
annexed to the shareholder circular posted to Northern Foods shareholders on 11 
April 2011 (the "Circular"), the Directors of the Company are pleased to 
announce that the required shareholder resolutions to approve the proposed 
re-registration of the Company as a private limited company and related matters 
(the "Resolutions") were duly passed without amendment by the required majority 
on a shareholder vote at the General Meeting held today at 10.00 a.m. 
 
A copy of the Resolutions has been submitted to the National Storage Mechanism 
and will shortly be available for inspection at: www.Hemscott.com/nsm.do. The 
Resolutions will also be available to view on the Company's website at 
www.northernfoods.com. 
 
For further information please contact: 
 
Northern Foods plc 
Carol Williams, Company Secretary 
Tel: +44 (0)113 390 0110 
 
Andrew Hanson, Head of Communications 
Tel: +44 (0)113 390 0167 / 07809 595 831 
 
 
 
 
 
END
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