Premier Foods plc Annual Financial Report (6568A)
March 22 2013 - 7:03AM
UK Regulatory
TIDMPFD
RNS Number : 6568A
Premier Foods plc
22 March 2013
22 March 2013
Premier Foods plc ("Premier" or the "Company")
Annual Report and Accounts and Notice of AGM
Following the release on 21 February 2013 of Premier's
preliminary results for the year ended 31 December 2012, the
Company has today posted its Annual Report and Accounts for 2012 to
shareholders.
The Company's 2013 AGM will be held at 10.00 am on Thursday 25
April 2013 at the
Holiday Inn - Bloomsbury, Coram Street, London, WC1N 1HT.
Ian McHoul is approaching the end of his third term in office
and accordingly will retire but not seek re-election at the AGM.
Following his retirement Ian Krieger will assume the role of Audit
Committee Chairman. The Company would like to thank Ian McHoul for
his significant contribution to the Audit Committee and the Board
since the Company floated in 2004.
Copies of the Annual Report and Accounts 2012 and Notice of AGM
are available to view or download from the Company's website,
http://www.premierfoods.co.uk/investor-relations/, and have been
submitted to the UK Listing Authority's National Storage Mechanism
and will shortly be available for inspection at
www.hemscott.com/nsm.do.
Ends
For more information, please contact:
Richard Johnson, Group Corporate Affairs Director +44 (0) 1727 815 850
Richard Godden, Head of Investor Relations +44 (0) 1727 815 850
Andrew McDonald, General Counsel
& Company Secretary + 44 (0) 1727 815850
Maitland +44 (0) 20 7379 5151
Tom Buchanan
Tom Eckersley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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