23rd Mar 2011 15:11
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 Wragge & Co LLP, 3 Waterhouse Square, 142 Holborn, London, EC1N 2SW, the ordinary resolution regarding the proposed disposal of the Company's East Anglian canned grocery operations and related assets was duly passed by way of a poll.
The table below shows the votes received for and against the resolution, representing a total of 59.16 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 canned grocery operations and related assets | 1,418,299,878 | 99.98 | 254,075 | 0.02 | 1,418,553,953 | 6,691,941 |
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
Stamford Partners LLP
020 7907 9400
Raymond Duignan
Rothschild020 7280 5000Akeel SachakRobert Plowman
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Premier Foods