3rd May 2006 08:55
Premier Foods plc03 May 2006 ANNUAL INFORMATION UPDATE PREMIER FOODS PLC (NO. 05160050) ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 3 MAY 2006 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 3May 2006. 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 02-May-06 Speculation re acquisitions21-Apr-06 Holding(s) in Company18-Apr-06 Director/PDMR Shareholding11-Apr-06 Interest in Share Capital04-Apr-06 Blocklisting Interim Review28-Mar-06 Additional Listing17-Mar-06 Holding(s) in Company17-Mar-06 Holding(s) in Company07-Mar-06 Final Results01-Feb-06 Notifiable interest26-Jan-06 Notifiable interest24-Jan-06 Notifiable interest23-Jan-06 Notifiable interest20-Jan-06 Notifiable interest09-Jan-06 Trading Update22-Dec-05 Holding(s) in Company20-Dec-05 Holding(s) in Company19-Dec-05 Office of Fair Trading Merger Update re acquisition of Cauldron Foods15-Dec-05 Office of Fair Trading Merger Update re acquisition of Cauldron Foods08-Dec-05 Holding(s) in Company08-Dec-05 Completion Announcement re sale of Jonker Fris06-Dec-05 Holding(s) in Company02-Dec-05 Holding(s) in Company28-Nov-05 Office of Fair Trading Merger Update re purchase of Cauldron Foods23-Nov-05 Holding(s) in Company23-Nov-05 Holding(s) in Company11-Nov-05 Holding(s) in Company03-Nov-05 Holding(s) in Company01-Nov-05 Acquisition of Cauldron Foods31-Oct-05 Director/PDMR Shareholding31-Oct-05 Disposal of Tea Business27-Oct-05 Holding(s) in Company17-Oct-05 Disposal of Jonker Fris13-Oct-05 Tea Disposal Correction13-Oct-05 Director/PDMR Shareholding13-Oct-05 Agreement to dispose of tea business29-Sep-05 Additional Listing29-Sep-05 Statement re talks06-Sep-05 Interim Results06-Sep-05 Dividend Declaration17-Aug-05 Office of Fair Trading Merger Update re acquisition of Marlow Foods Holdings Limited10-Aug-05 Office of Fair Trading Merger Update re acquisition of Marlow Foods Holdings Limited15-Jul-05 Office of Fair Trading Merger Update re acquisition of Marlow Foods Holdings Limited12-Jul-05 Trading Statement12-Jul-05 Adoption of IFRS06-Jul-05 Holding(s) in Company04-Jul-05 Holding(s) in Company20-Jun-05 Holding(s) in Company10-Jun-05 Holding(s) in Company06-Jun-05 Completion of acquisition of Marlow Foods Holdings Limited06-Jun-05 Agreement to acquire Marlow Foods Holdings Limited27-May-05 Results of AGM27-May-05 LTIP awards to directors26-May-05 AGM Statement25-May-05 Cadbury agreement25-May-05 Holding(s) in Company24-May-05 Office of Fair Trading Merger Update re acquisition of desserts business of Kraft Foods Inc. 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 of Filing Document Type Description 20-Apr-06 88(2)R Return of allotment of shares03-Apr-06 88(2)R Return of allotment of shares03-Mar-06 88(2)R Return of allotment of shares10-Feb-06 88(2)R Return of allotment of shares24-Jan-06 88(2)R Return of allotment of shares24-Jan-06 88(2)R Return of allotment of shares03-Jan-06 88(2)R Return of allotment of shares03-Jan-06 88(2)R Return of allotment of shares07-Dec-05 288c Director's particulars changed01-Nov-05 88(2)R Return of allotment of shares20-Sep-05 288b Secretary resigned20-Sep-05 288a Secretary appointed22-Jul-05 363a Annual return made up to 22/06/0513-Jun-05 AA Annual accounts made up to 31/12/0409-Jun-05 RES09 Shareholder resolutions passed at the AGM on 26/05/05 giving the directors the authority to allot shares, disapplying pre-emption rights, and giving authority to purchase own shares.03-Jun-05 288b Director resigned03-Jun-05 288b Director resigned 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 Wednesday 26th April 2006 Annual report and accounts for the year ended 31/12 /05, notice of annual general meeting and form of proxy Monday 30th May 2005 Special resolutions passed at the annual general meeting held on 26/5/05 Enquiries: Andrew AstinCompany Secretary, tel: 01727 815 850Premier Foods plc END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Premier Foods