TIDMPFD TIDMIRSH
RNS Number : 3385G
Premier Foods plc
23 July 2021
23 July 2021
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2021
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.
The poll results are set out below and will also be available on
the Company's website later today: www.premierfoods.co.uk
Resolution For % Against % Total cast % of Votes
ISC withheld*
voted
1. To receive
the 2020/21
annual report. 684,240,178 100.00% 20,379 0.00% 684,260,557 79.95% 3,888,696
------------ -------- ----------- ------ ------- -----------
2. To approve
the Directors'
Remuneration
Report. 670,891,177 97.53% 17,003,876 2.47% 687,895,053 80.38% 254,200
------------ -------- ----------- ------ ------- -----------
3. To approve
a final dividend. 688,136,839 100.00% 7,920 0.00% 688,144,759 80.41% 4,494
------------ -------- ----------- ------ ------- -----------
4. To elect
Yuichiro Kogo
as a director. 683,415,749 99.32% 4,702,982 0.68% 688,118,731 80.40% 30,522
------------ -------- ----------- ------ ------- -----------
5. To re-elect
Colin Day
as a director. 644,075,171 94.03% 40,922,816 5.97% 684,997,987 80.04% 3,151,266
------------ -------- ----------- ------ ------- -----------
6. To re-elect
Alex Whitehouse
as a director. 684,534,211 99.50% 3,440,814 0.50% 687,975,025 80.39% 174,228
------------ -------- ----------- ------ ------- -----------
7. To re-elect
Duncan Leggett
as a director. 682,798,892 99.23% 5,327,240 0.77% 688,126,132 80.40% 23,121
------------ -------- ----------- ------ ------- -----------
8. To re-elect
Richard Hodgson
as a director. 682,781,954 99.22% 5,343,742 0.78% 688,125,696 80.40% 23,557
------------ -------- ----------- ------ ------- -----------
9. To re-elect
Simon Bentley
as a director. 681,446,475 99.03% 6,679,657 0.97% 688,126,132 80.40% 23,121
------------ -------- ----------- ------ ------- -----------
10. To re-elect
Tim Elliott
as a director. 681,132,321 98.99% 6,979,233 1.01% 688,111,554 80.40% 37,699
------------ -------- ----------- ------ ------- -----------
11. To re-elect
Helen Jones
as a director. 677,475,316 98.45% 10,653,767 1.55% 688,129,083 80.40% 20,170
------------ -------- ----------- ------ ------------ ------- -----------
12. To re-elect
Pam Powell
as a director. 682,057,501 99.12% 6,056,484 0.88% 688,113,985 80.40% 35,268
------------ -------- ----------- ------ ------- -----------
13. To re-elect
Daniel Wosner
as a director. 682,594,576 99.20% 5,510,273 0.80% 688,104,849 80.40% 44,374
------------ -------- ----------- ------ ------- -----------
14. To re-appoint
KPMG LLP as
auditor. 687,836,959 99.96% 275,254 0.04% 688,112,213 80.40% 37,040
------------ -------- ----------- ------ ------------ ------- -----------
15. To approve
the remuneration
of the auditor. 688,081,465 99.99% 46,365 0.01% 688,127,830 80.40% 21,423
---------------------- ------------ -------- ----------- ------ ------- -----------
16. To approve
the authority
to make political
donations. 685,741,129 99.65% 2,384,108 0.35% 688,125,237 80.40% 24,016
------------ -------- ----------- ------ ------------ ------- -----------
17. To approve
the authority
to allot shares. 636,624,650 92.52% 51,502,324 7.48% 688,126,974 80.40% 22,279
------------ -------- ----------- ------ ------------ ------- -----------
18. To renew
the authority
to disapply
pre-emption
rights. 686,237,080 99.77% 1,554,556 0.23% 687,791,636 80.36% 357,617
------------ -------- ----------- ------ ------------ ------- -----------
19. To renew
the authority
to disapply
pre-emption
rights for
an acquisition
or a specified
capital investment. 639,259,031 92.91% 48,776,550 7.09% 688,035,581 80.39% 113,672
------------ -------- ----------- ------ ------- -----------
20. To approve
the notice
period for
general meetings. 667,382,469 96.99% 20,694,454 3.01% 688,076,923 80.40% 72,330
------------ -------- ----------- ------ ------- -----------
21. To approve
the alteration
of the Articles
of Association 687,931,607 99.99% 85,870 0.01% 688,017,477 80.39% 131,776
------------ -------- ------ ------- -----------
*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 21 July 2021 was
855,843,021 ordinary shares of 10p each.
In accordance with Listing Rule 9.6.2, 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: 01727 815850
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END
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