27th May 2005 11:31
Premier Foods plc27 May 2005 Premier Foods plc26 May 2005 Premier Foods plcRegistered number: 5160050 2005 Annual General Meeting Results The Board of Premier Foods plc is pleased to announce that the following resolutions were passed at the Annual General Meeting of the Company on 26th May 2005: Ordinary Resolutions 1. To receive Report and Accounts; 2. To declare a dividend; 3. To approve the Directors' Remuneration Report; 4. To re-elect Robert Schofield as a director; 5. To re-elect Paul Thomas as a director; 6. To re-elect David Kappler as a director; 7. To re-elect David Felwick CBE as a director; 8. To re-elect Sharon Hintze as a director; 9. To re-elect Ian McHoul as a director; 10. To re-elect Ian Ramsay as a director; 11. To reappoint PwC and authorise the directors to fix their remuneration; 12. To amend the rules of the Long term Incentive Plan; 13. Authority for the Company to make political donations; 14. Authority for Premier Ambient Products (UK) Limited to make political donations; 15. Authority for HL Foods Limited to make political donations 16. Authority for Chivers Hartley Limited to make political donations 17. Authority for MBM Produce Limited to make political donations 18. Renewal of authority to allot shares; Special Resolutions 19. Disapplication of pre emption rights; 20. Purchase by the Company of its own shares; Enquiries Andrew Astin Tel: 01727 815 850Premier Foods plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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