Premier Foods plc Result of General Meeting (2728L)

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RNS Number : 2728L

Premier Foods plc

11 January 2021

Premier Foods plc ('Premier Foods' or the 'Company')

General Meeting

Result of General Meeting to approve the Proposed Capital Reduction

Premier Foods announces that at the Company's General Meeting held today, the resolution to approve the Proposed Capital Reduction was passed with the required majority by way of a poll.

Shareholders should note that the Proposed Capital Reduction is conditional upon the confirmation of the Court.

Expected timetable

 
 Event                                  Expected time/date 
 Expected date for final hearing        9 February 2021 
  and confirmation of the Proposed 
  Capital Reduction by the Court 
                                       ----------------------- 
 Expected date that the Proposed        on or shortly after 10 
  Capital Reduction becomes effective    February 2021 
                                       -----------------------

Poll Results

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 
 THAT the share 
  premium account 
  of the Company 
  be cancelled.      645,267,932   99.99%   49,402    0.01%   645,317,334   75.71        105,810 
                    ------------  -------  --------  ------                -------  ----------------

*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 9 January 2021 was 852,385,190 ordinary shares of 10p each.

In accordance with Listing Rule 9.6.2, copies of the special resolution approved at the General Meeting w ill 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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January 11, 2021 07:24 ET (12:24 GMT)

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