Premier Foods plc Notice of AGM (0381B)
June 07 2021 - 6:03AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 0381B
Premier Foods plc
07 June 2021
7 June 2021
Premier Foods plc ("Premier Foods" or the "Company")
Annual Report and Notice of Annual General Meeting 2021 ("Notice
of AGM")
Following the release of Premier Food's preliminary results on
19 May 2021, for the 53 week period ended 3 April 2021, the Company
has today posted its 2020/21 annual report to shareholders.
The Company has also issued a Notice of AGM. At the time of
issuing the Notice of AGM, the prevailing UK Government guidance
envisages that the holding of a physical general meeting will be
possible. We are therefore proposing to hold this year's AGM at
11.00 am on Friday 23 July 2021 at the offices of Gowling WLG (UK)
LLP, 4 More London Riverside, London, SE1 2AU, and to welcome those
shareholders who we are able to accommodate safely in accordance
with the UK Government's guidance.
In order to protect the health of shareholders and colleagues, a
number of measures have been put in place this year (please refer
to the Notice of AGM for full details):
-- Attendance at the AGM will be restricted to shareholders only
and no guests will be permitted to attend on this occasion.
-- To enable us to comply with the prevailing UK Government
guidance and social distancing measures, shareholders wishing to
attend the meeting in person must notify us by no later than 11:00
am on Monday 19 July 2021 by registering via
investor.relations@premierfoods.co.uk.
Given the continuing uncertainty around potential changes to the
UK Government's guidance, and the duration of social distancing
measures and restrictions on physical gatherings, we must ensure
that we are able to adapt the proposed format of, and arrangements
for, our AGM efficiently in the event of any change in
circumstances. We will continue to monitor the evolving impact of
the Covid-19 pandemic, and the UK Government's guidance, and will
notify shareholders of any such changes as soon as practicable via
our website (www.premierfoods.co.uk). Shareholders should check our
website to ensure they have the most up to date information
available regarding the AGM. We would like to thank all
shareholders in advance for their co-operation and
understanding.
Under the present circumstances, shareholders are strongly
encouraged to vote in advance of the AGM, by submitting a form of
proxy electronically or by post as soon as possible, and these must
be received by no later than 11.00 am on Wednesday 21 July 2021.
Shareholders who wish to appoint a proxy are encouraged to appoint
the Chairman of the meeting as their proxy.
Copies of the annual report and Notice of AGM are available to
view or download from the Company's website, www.premierfoods.co.uk
, and have been 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
For more information please contact:
Simon Rose, General Counsel & Company Secretary +44 (0)1727 815850
Richard Godden, Director of Investor Relations +44 (0)1727 815850
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END
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