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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July 23, 2021 09:36 ET (13:36 GMT)

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