TIDMPFD
RNS Number : 2583D
Premier Foods plc
25 April 2013
25 April 2013
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2013
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.
The table below shows the votes received for and against the
resolution, representing a total of 62 per cent of the 239,806,364
ordinary shares in issue as at the date of the meeting.
Resolution For % Against % Total cast Votes withheld
1 148,610,896 99.99 13,106 0.01 148,624,002 12,704
------------ ------ ---------- ----- ------------ ---------------
2 132,704,853 97.63 3,220,495 2.37 135,925,348 12,711,358
------------ ------ ---------- ----- ------------ ---------------
3 148,396,617 99.86 209,643 0.14 148,606,260 30,446
------------ ------ ---------- ----- ------------ ---------------
4 147,552,622 99.30 1,046,680 0.70 148,599,302 37,404
------------ ------ ---------- ----- ------------ ---------------
5 147,602,572 99.32 1,008,428 0.68 148,611,000 25,706
------------ ------ ---------- ----- ------------ ---------------
6 148,121,530 99.85 226,862 0.15 148,348,392 288,314
------------ ------ ---------- ----- ------------ ---------------
7 147,746,430 99.42 865,079 0.58 148,611,509 25,197
------------ ------ ---------- ----- ------------ ---------------
8 148,420,188 99.88 184,747 0.12 148,604,935 31,771
------------ ------ ---------- ----- ------------ ---------------
9 143,595,309 96.80 4,753,489 3.20 148,348,798 287,908
------------ ------ ---------- ----- ------------ ---------------
10 141,094,502 95.10 7,264,394 4.90 148,358,896 277,810
------------ ------ ---------- ----- ------------ ---------------
11 140,851,375 94.94 7,503,509 5.06 148,354,884 281,822
------------ ------ ---------- ----- ------------ ---------------
12 146,753,706 98.76 1,842,247 1.24 148,595,953 40,753
------------ ------ ---------- ----- ------------ ---------------
13 147,381,138 99.19 1,201,403 0.81 148,582,541 54,165
------------ ------ ---------- ----- ------------ ---------------
14 140,051,093 94.23 8,570,712 5.77 148,621,805 14,901
------------ ------ ---------- ----- ------------ ---------------
15 146,892,621 99.56 656,418 0.44 147,549,039 1,087,667
------------ ------ ---------- ----- ------------ ---------------
A copy of the resolutions in respect of the special business
approved at the AGM will shortly be available for inspection on the
UK Listing Authority's National Storage Mechanism at
http://www.morningstar.co.uk/uk/NSM.
The above poll results will also shortly be available on the
Company's website:
www.premierfoods.co.uk/investors/shareholder-information
The items of special business approved at the AGM were:
Resolution 13 Renewal of power to disapply pre-emption rights
Resolution 14 Approval of notice period for general meetings.
For further information contact:
Andrew McDonald
General Counsel & Company Secretary
Tel: 01727 815850
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGIAMJTMBTTBFJ
Premier Foods (LSE:PFD)
Historical Stock Chart
From Jun 2024 to Jul 2024
Premier Foods (LSE:PFD)
Historical Stock Chart
From Jul 2023 to Jul 2024
