TIDMPFD TIDMIRSH
RNS Number : 1911T
Premier Foods plc
20 July 2022
20 July 2022
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2022
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.
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 % of Votes
cast ISC withheld*
voted
1. To receive
the 2021/22
annual report. 700,414,721 100.00 20,844 0.00 700,435,565 81.15% 1,797,547
------------ ------- ----------- ----- ------------ ------- -----------
2. To approve
the Directors'
Remuneration
Report. 697,295,750 99.31 4,844,276 0.69 702,140,026 81.34% 93,086
------------ ------- ----------- ----- ------------ ------- -----------
3. To approve
a final dividend. 702,221,142 100.00 8,325 0.00 702,229,467 81.35% 3,645
------------ ------- ----------- ----- ------------ ------- -----------
4. To elect
Tania Howarth
as a director. 701,963,704 99.96 248,323 0.04 702,212,027 81.35% 21,085
------------ ------- ----------- ----- ------------ ------- -----------
5. To elect
Lorna Tilbian
as a director. 698,303,554 99.44 3,911,286 0.56 702,214,840 81.35% 18,272
------------ ------- ----------- ----- ------------ ------- -----------
6. To elect
Roisin Donnelly
as a director. 701,983,005 99.97 230,926 0.03 702,213,931 81.35% 19,181
------------ ------- ----------- ----- ------------ ------- -----------
7. To re-elect
Colin Day
as a director. 692,182,517 98.57 10,022,771 1.43 702,205,288 81.35% 27,826
------------ ------- ----------- ----- ------------ ------- -----------
8. To re-elect
Alex Whitehouse
as a director. 701,950,970 99.96 271,519 0.04 702,222,489 81.35% 10,623
------------ ------- ----------- ----- ------------ ------- -----------
9. To re-elect
Duncan Leggett
as a director. 699,775,575 99.65 2,448,590 0.35 702,224,165 81.35% 8,947
------------ ------- ----------- ----- ------------ ------- -----------
10. To re-elect
Richard Hodgson
as a director. 693,914,193 98.82 8,307,015 1.18 702,221,208 81.35% 11,904
------------ ------- ----------- ----- ------------ ------- -----------
11. To re-elect
Simon Bentley
as a director. 700,273,157 99.72 1,946,621 0.28 702,219,778 81.35% 13,334
------------ ------- ----------- ----- ------------ ------- -----------
12. To re-elect
Tim Elliott
as a director. 700,645,637 99.78 1,575,641 0.22 702,221,278 81.35% 11,834
------------ ------- ----------- ----- ------------ ------- -----------
13. To re-elect
Helen Jones
as a director. 697,870,008 99.38 4,342,449 0.62 702,212,457 81.35% 20,655
------------ ------- ----------- ----- ------------ ------- -----------
14. To re-elect
Yuichiro Kogo
as a director. 695,969,798 99.11 6,219,777 0.89 702,189,575 81.35% 43,537
------------ ------- ----------- ----- ------------ ------- -----------
15. To re-appoint
KPMG LLP as
auditor. 701,940,711 99.96 257,407 0.04 702,198,118 81.35% 34,994
------------ ------- ----------- ----- ------------ ------- -----------
16. To approve
the remuneration
of the auditor. 702,164,482 99.99 57,911 0.01 702,222,393 81.35% 10,719
------------ ------- ----------- ----- ------------ ------- -----------
17. To approve
the authority
to make political
donations. 693,165,986 98.72 8,953,593 1.28 702,119,579 81.34% 113,533
------------ ------- ----------- ----- ------------ ------- -----------
18. To approve
the authority
to allot shares. 637,523,301 90.79 64,667,764 9.21 702,191,065 81.35% 42,047
------------ ------- ----------- ----- ------------ ------- -----------
19. To renew
the authority
to disapply
pre-emption
rights. 699,002,836 99.59 2,873,717 0.41 701,876,553 81.31% 356,559
------------ ------- ----------- ----- ------------ ------- -----------
20. To renew
the authority
to disapply
pre-emption
rights for
an acquisition
or a specified
capital investment. 666,551,097 94.94 35,541,917 5.06 702,093,014 81.34% 140,098
------------ ------- ----------- ----- ------------ ------- -----------
21. To approve
the notice
period for
general meetings. 693,139,889 98.71 9,037,952 1.29 702,177,841 81.35% 55,271
------------ ------- ----------- ----- ------------ ------- -----------
*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 18 July 2022 was
863,182,301 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
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