TIDMPFD TIDMIRSH
RNS Number : 9545V
Premier Foods plc
12 August 2020
12 August 2020
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2020
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. At the Meeting the Chairman gave the
following update on trading:
" Regarding current trading, July was a particularly strong
month exhibiting a similar sales pattern to that of Q1. We continue
to expect this to be a transitionary quarter, with trading
normalising as consumers gradually return to eating out of the
home. Our recently upgraded expectations for FY20/21 remain
unchanged."
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 withheld*
ISC
voted
1. To receive
the 2019/20
annual report. 588,910,599 99.98% 100,834 0.02% 589,011,433 69.31 638,793
------------ ------- ----------- ------ ------- ----------------
2. To approve
the Directors'
Remuneration
Report. 587,453,313 99.64% 2,137,099 0.36% 589,590,412 69.38 59,815
------------ ------- ----------- ------ ------- ----------------
3. To approve
the Directors'
Remuneration
Policy. 569,672,002 96.65% 19,748,413 3.35% 589,420,415 69.36 229,811
------------ ------- ----------- ------ ------- ----------------
4. To elect
Colin Day
as a director. 580,271,053 98.46% 9,058,658 1.54% 589,329,711 69.35 320,515
------------ ------- ----------- ------ ------- ----------------
5. To elect
Alex Whitehouse
as a director. 587,261,640 99.61% 2,274,560 0.39% 589,536,200 69.37 114,027
------------ ------- ----------- ------ ------- ----------------
6. To elect
Duncan Leggett
as a director. 586,395,604 99.47% 3,140,095 0.53% 589,535,699 69.37 114,528
------------ ------- ----------- ------ ------- ----------------
7. To elect
Helen Jones
as a director. 589,405,041 99.98% 134,100 0.02% 589,539,141 69.37 111,086
------------ ------- ----------- ------ ------- ----------------
8. To elect
Tim Elliott
as a director. 589,346,579 99.97% 165,144 0.03% 589,511,723 69.37 138,504
------------ ------- ----------- ------ ------- ----------------
9. To re-elect
Richard Hodgson
as a director. 588,010,517 99.74% 1,509,021 0.26% 589,519,538 69.37 130,689
------------ ------- ----------- ------ ------- ----------------
10. To re-elect
Simon Bentley
as a director. 581,924,536 98.71% 7,593,304 1.29% 589,517,840 69.37 132,387
------------ ------- ----------- ------ ------- ----------------
11. To re-elect
Pam Powell
as a director. 588,062,574 99.75% 1,470,272 0.25% 589,532,846 69.37 117,381
------------ ------- ----------- ------ ------- ----------------
12. To re-elect
Shinji Honda
as a director. 587,040,359 99.57% 2,509,207 0.43% 589,549,566 69.37 100,661
------------ ------- ----------- ------ ------- ----------------
13. To re-elect
Daniel Wosner
as a director. 580,891,199 98.53% 8,653,615 1.47% 589,544,814 69.37 105,413
------------ ------- ----------- ------ ------- ----------------
14. To re-elect
Orkun Kilic
as a director. 580,875,048 98.53% 8,655,766 1.47% 589,530,814 69.37 119,413
---------------------- ------------ ------- ----------- ------ ------- ----------------
15. To re-appoint
KPMG LLP as
auditor. 589,352,443 99.98% 98,556 0.02% 589,450,999 69.36 199,228
------------ ------- ----------- ------ ------------ ------- ----------------
16. To approve
the remuneration
of the auditor. 589,508,753 99.98% 91,869 0.02% 589,600,622 69.38 49,605
------------ ------- ----------- ------ ------- ----------------
17. To approve
the Premier
Foods plc
Long Term
Incentive
Plan 2020. 587,819,102 99.70% 1,766,830 0.30% 589,585,932 69.38 64,294
------------ ------- ----------- ------ ------- ----------------
18. To approve
the authority
to make political
donations. 588,855,878 99.87% 762,640 0.13% 589,618,518 69.38 31,709
------------ ------- ----------- ------ ------- ----------------
19. To approve
the authority
to allot shares. 570,054,092 96.68% 19,559,425 3.32% 589,613,517 69.38 36,710
------------ ------- ----------- ------ ------- ----------------
20. To renew
the authority
to disapply
pre-emption
rights. 589,239,854 99.95% 322,521 0.05% 589,562,375 69.37 87,852
------------ ------- ----------- ------ ------- ----------------
21. To renew
the authority
to disapply
pre-emption
rights for
an acquisition
or a specified
capital investment. 574,071,187 97.37% 15,478,783 2.63% 589,549,970 69.37 100,256
------------ ------- ----------- ------ ------- ----------------
22. To approve
the notice
period for
general meetings. 570,929,946 96.84% 18,651,152 3.16% 589,581,098 69.38 69,129
------------ ------- ----------- ------ ------- ----------------
*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 10 August 2020 was
849,835,739 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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