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Result of EGM

3rd Mar 2011 13:27

RNS Number : 2893C
Premier Foods plc
03 March 2011
 



Premier Foods plc("Premier Foods" or the "Company")

RESULTS OF GENERAL MEETING

At the General Meeting of Premier Foods held at 9.00 a.m. today at the London Hilton on Park Lane, 22 Park Lane, London W1K 1BE, the ordinary resolution regarding the proposed disposal of the Company's Meat-free Business was duly passed.

The table below shows the number of proxy votes received for and against the resolution, representing a total of 70.3 per cent. of the 2,398,021,581 ordinary shares in issue as at the date of the meeting.

Resolution

For

%

Against

%

Total Cast

Votes Withheld

To approve the disposal of the Meat-free Business

1,686,585,608

99.99

144,674

0.01

1,686,730,282

212,603

 

A copy of the resolution approved at the General Meeting will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.

Enquiries

For further information, please contact:

Premier Foods plc01727 815 850Jim Smart (Chief Financial Officer)Gwyn Tyley (Director of Investor Relations and M&A)

Maitland020 7379 5151Neil BennettBrian Hudspith

Rothschild020 7280 5000Akeel SachakRobert Plowman

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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