9th May 2007 17:30
Premier Foods plc09 May 2007 ANNUAL INFORMATION UPDATE PREMIER FOODS PLC (NO. 05160050) ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 9 MAY 2007 This annual information update is made by Premier Foods plc (the "Company") asrequired by and pursuant to Prospectus Rule 5.2. The following information hasbeen published or made available to the public during the twelve months ended 9May 2007. It is acknowledged that the information referred to below was up todate at the time the information was published but is not necessarily up to dateas at the date of this annual information update. 1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous twelve months. Copies ofthese announcements can be obtained from the London Stock Exchange's website,www.londonstockexchange.com/marketnews or from the investor relations pages ofthe Company's website, www.premierfoods.co.uk. Date of Announcement Headline Description 01 May 2007 Voting Rights & Capital18 Apr, 2007 Director/PDMR Shareholding16 Apr, 2007 Holding(s) in Company Director/PDMR Shareholding Director/PDMR Shareholding Director/PDMR Shareholding13 Apr, 2007 Holding(s) in Company03 Apr, 2007 Major Interests in Shares Major Interests in Shares02 Apr, 2007 Disposal29 Mar, 2007 Blocklisting Interim Review Voting Rights & Capital26 Mar, 2007 Holding(s) in Company23 Mar, 2007 Holding(s) in Company Holding(s) in Company Holding(s) in Company Interest In Shares Interest In Shares16 Mar, 2007 Acquisition Update09 Mar, 2007 Interest in Shares Interest in Shares07 Mar, 2007 Publication of Prospectus06 Mar, 2007 Preliminary Results28 Feb, 2007 Voting Rights and Capital Interest in Share Capital15 Feb, 2007 Notice of Major Interest Acquisition Update Result of EGM09 Feb, 2007 Response to ICA Announcement05 Feb, 2007 Response to OFT19 Jan, 2007 UK Manufacturing Proposals15 Jan, 2007 Director/PDMR Shareholding09 Jan, 2007 Voting Rights & Capital08 Jan, 2007 Interest in Share Capital28 Dec, 2006 Trading Statement-Correction27 Dec, 2006 Interest in Share Capital22 Dec, 2006 Publication of prospectus Trading Statement21 Dec, 2006 Notice of Trading Update20 Dec, 2006 Voting Rights and Capital18 Dec, 2006 Interest in Share Capital Interest in Share Capital15 Dec, 2006 Director/PDMR Shareholding14 Dec, 2006 Interest in Share Capital04 Dec, 2006 Rule 2.10 Announcement Presentation Webcast Recommended Offer for RHM01 Dec, 2006 Interest in Share Capital03 Nov, 2006 Interest in Share Capital Interest in Share Capital19 Oct, 2006 Interest in Share Capital13 Oct, 2006 Board Appointment12 Oct, 2006 Licence Extension03 Oct, 2006 Interest in Share Capital Blocklisting Return19 Sep, 2006 Interest in Share Capital14 Sep, 2006 Bridge Loan Repayment UB Talks Terminated11 Sep. 2006 Interest in Share Capital Interest in Share Capital Interest in Share Capital08 Sep, 2006 Directors Dealings Directors Dealings07 Sep, 2006 Rights Issue06 Sep, 2006 Interest in Share Capital05 Sep, 2006 re Press Speculation01 Sep, 2006 Interest in Share Capital24 Aug, 2006 Nil Paid Rights23 Aug, 2006 Acquisition14 Aug, 2006 Result of EGM Interest in Share Capital07 Aug, 2006 Publication of Prospectus Interim Results02 Aug, 2006 Interest in Share Capital27 Jul, 2006 Prospectus and Circular26 Jul, 2006 Interest in Share Capital25 Jul, 2006 Disclosure of Interest17 Jul, 2006 Director/PDMR Shareholding13 Jul, 2006 Holding(s) in Company Holding(s) in Company12 Jul, 2006 Acquisition11 Jul, 2006 Disclosure of interest10 Jul, 2006 Speculation re Campbell's06 Jul, 2006 Change of Directorships Trading Update30 Jun, 2006 Holding(s) in Company28 Jun, 2006 198 notice26 Jun, 2006 198 Notice31 May, 2006 Interest in Share Capital24 May, 2006 Interest in Share Capital11 May, 2006 AGM Statement 2. DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous twelve months. Copies of thesedocuments may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZe-mail:[email protected], or, if you are a registered user,through Companies House Direct at www.direct.companieshouse.gov.uk. Date Type14/04/2007 88(2)R Return of allotment of shares14/04/2007 88(2)R Return of allotment of shares03/04/2007 395 Particulars of Mortgage/Charge03/04/2007 88(2)R Return of allotment of shares26/03/2007 88(2)R Return of allotment of shares10/03/2007 88(2)R Return of allotment of shares10/03/2007 88(2)R Return of allotment of shares01/03/2007 123 NC INC already adjusted01/03/2007 RES04 Admission of Scheme 15/02/07 Auth Allot of Security 15/02/0708/02/2007 288c Directors Particulars Changed01/02/2007 288a Director Appointed29/01/2007 88(2)R Return of allotment of shares06/11/2006 88(2)R Return of allotment of shares06/11/2006 88(2)R Return of allotment of shares02/11/2006 88(2)R Return of allotment of shares01/09/2006 123 NC INC already adjusted01/09/2006 RES04 Acquisition Agreement 14/08/06 Auth Allot of Security 14/08/0624/08/2006 395 Particulars of Mortgage/Charge26/07/2006 363a Annual Return18/07/2006 88(2)R Return of allotment of shares18/07/2006 88(2)R Return of allotment of shares07/06/2006 RES09 Shareholder resolutions passed at the AGM on 11/05/06 giving the directors the authority to allot shares, disapplying pre-emption rights, and giving authority rights, and giving authority to purchase own shares.07/06/2006 AA Group of Companies Accounts made up to 31/12/0511/05/2006 88(2)R Return of allotment of shares 3. DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility, 25 The NorthColonnade, Canary Wharf, London E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office, Premier House,Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE Date of Publication Document Friday 9th June 2006 Special resolutions passed at the annual general meeting held on 11/5/06 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Premier Foods