28th Apr 2011 16:08
PREMIER FOODS PLC
Result of AGM
Premier Foods plc announces that at its Annual General Meeting (AGM) held today, 28 April 2011; all resolutions were voted on by way of a poll and were passed with the required majorities.
Full details of the poll results will also be available on the Company's website: www.premierfoods.co.uk
The table below shows the votes received for and against the resolution, representing a total of 73.48 per cent. of the 2,398,024,159 ordinary shares in issue as at the date of the meeting.
Resolution | For | % | Against | % | Total cast | Votes withheld |
1 | 1,746,786,037 | 99.13 | 15,375,033 | 0.87 | 1,762,161,070 | 61,531 |
2 | 1,637,246,229 | 94.70 | 91,715,415 | 5.30 | 1,728,961,644 | 33,260,957 |
3 | 1,752,696,185 | 99.48 | 9,234,823 | 0.52 | 1,761,931,008 | 291,593 |
4 | 1,709,009,423 | 97.00 | 52,912,936 | 3.00 | 1,761,922,359 | 300,242 |
5 | 1,732,981,086 | 98.37 | 28,727,492 | 1.63 | 1,761,708,578 | 512,023 |
6 | 1,641,380,784 | 93.20 | 119,754,881 | 6.80 | 1,761,135,665 | 1,084,936 |
7 | 1,579,260,106 | 89.78 | 179,758,150 | 10.22 | 1,759,018,256 | 3,204,345 |
8 | 1,616,878,505 | 92.10 | 138,632,125 | 7.90 | 1,755,510,630 | 6,711,971 |
9 | 1,748,853,123 | 99.37 | 11,073,582 | 0.63 | 1,759,926,705 | 2,295,896 |
10 | 1,760,943,006 | 99.94 | 1,112,682 | 0.06 | 1,762,055,688 | 166,913 |
11 | 1,729,672,488 | 99.87 | 2,177,660 | 0.13 | 1,731,850,148 | 30,372,453 |
12 | 1,446,612,955 | 83.33 | 289,418,225 | 16.67 | 1,736,031,180 | 26,191,421 |
13 | 1,609,341,549 | 91.33 | 152,695,386 | 8.67 | 1,762,036,935 | 185,666 |
14 | 1,709,611,130 | 97.03 | 52,323,824 | 2.97 | 1,761,934,954 | 293,647 |
A copy of the resolutions in respect of the special business approved at the AGM will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.
The items of special business approved at the AGM were:
Resolution 9. Authority to allot shares;
Resolution 10. Disapplication of pre-emption rights;
Resolution 11. Authority to purchase own shares; and
Resolution 13. Approval of notice period for general meetings.
Suzanne Wise
General Counsel & Company Secretary
28 April 2011
Related Shares:
Premier Foods