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Notice of AGM

16th Apr 2008 16:30

Premier Foods plc16 April 2008 Premier Foods plc (the "Company") Annual Report 2007, Notice of Annual General Meeting (AGM) and Proxy Card. A copy of the Annual Report for 2007, Notice of AGM and the proxy card have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the UK listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The ColonnadeCanary WharfLondonE14 5HSTel. No. 020 7676 1000 The Company's 2008 AGM will be held at 11.00 am on Friday, 16 May 2008 atHaberdashers' Hall, 18 West Smithfield, London EC1A 9HQ. Copies of the Annual Report 2007 and Notice of the AGM are also available on theCompany's website www.premierfoods.co.uk Suzanne WiseGeneral Counsel & Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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