Premier Foods plc Directorate Change (0881N)
May 27 2022 - 6:00AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 0881N
Premier Foods plc
27 May 2022
27 May 2022
Premier Foods plc (the "Company" or the "Group")
Directorate change
Premier Foods plc today announces that, further to the recent
announcement regarding the reduction in the shareholding position
of funds managed by Oasis Management Company Limited ("Oasis"),
Daniel Wosner, Non-executive Director, has notified the Group that
he will not seek re-election and therefore will step down as a
director with effect from the next annual general meeting of the
Company, due to take place on 20 July 2022. The relationship
agreement with Oasis dated 27 February 2019, as amended on 4
January 2021, will continue whilst Daniel Wosner remains a director
of the Company.
Colin Day, Chair, said:
"Since joining the Board, Daniel has made an important and
supportive contribution to the Company's strategic thinking, during
which time the Group has made substantial progress with its
objectives. I would like to thank Daniel for his services to
Premier Foods over this period and wish him well for the
future."
Daniel Wosner, Managing Director and Head of Europe at Oasis
said:
"I am very pleased with the transformation of Premier Foods,
achieved under the current management and leadership of the Chair,
resolving the issues which had been holding back the Company and
implementing a strategy to accelerate growth. I wish the Board and
its employees every success going forward as it continues on its
journey to deliver further shareholder value".
Ends
For further information, please contact:
Premier Foods plc:
Richard Godden, Director of Investor Relations +44 (0) 1727 815850
Headland:
Ed Young +44 (0) 7884 666830
Jack Gault +44 (0) 7799 089357
Ends
About Premier Foods
As one of Britain's largest food producers, we're passionate
about food and believe each and every day we have the opportunity
to enrich life for everyone. Premier Foods employs over 4,000
people, operating from 15 sites across the country, supplying a
range of retail, wholesale, foodservice and other customers with
our iconic brands which feature in millions of homes every day.
Through some of the nation's best-loved brands, including
Ambrosia, Batchelors, Bisto , Loyd Grossman, Mr. Kipling, Oxo and
Sharwood's, we're creating great tasting products that contribute
to healthy and balanced diets, while committing to nurturing our
people and our local communities, and going further in the pursuit
of a healthier planet, in line with our Purpose of 'Enriching Life
Through Food'.
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END
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