TIDMPFD TIDMIRSH
RNS Number : 8744F
Premier Foods plc
17 July 2019
17 July 2019
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2019
Result of AGM
Premier Foods announces that at the Company's AGM held today,
all of the resolutions proposed were passed with the required
majorities by way of a poll.
The poll results are set out below and will also be available on
the Company's website later today:
http://www.premierfoods.co.uk/investors/shareholder-centre.
Resolution For % Against % Total cast % of Votes withheld*
ISC
voted
1. To receive
the 2018/19
annual report. 556,716,079 99.65 1,964,211 0.35 558,680,290 66.05% 373,485
------------ ------ ----------- ------ ------------ ------- ----------------
2. To approve
the Directors'
Remuneration
Report. 492,116,412 88.04 66,861,208 11.96 558,977,620 66.09% 76,155
------------ ------ ----------- ------ ------------ ------- ----------------
3. To elect
Simon Bentley
as a director. 558,284,217 99.89 622,660 0.11 558,906,877 66.08% 146,899
------------ ------ ----------- ------ ------------ ------- ----------------
4. To elect
Orkun Kilic
as a director. 548,759,555 98.19 10,122,184 1.81 558,881,739 66.08% 172,036
------------ ------ ----------- ------ ------------ ------- ----------------
5. To elect
Daniel Wosner
as a director. 548,777,278 98.19 10,106,144 1.81 558,883,422 66.08% 170,353
------------ ------ ----------- ------ ------------ ------- ----------------
6. To re-elect
Richard Hodgson
as a director. 542,961,884 97.15 15,926,539 2.85 558,888,423 66.08% 165,352
------------ ------ ----------- ------ ------------ ------- ----------------
7. To re-elect
Shinji Honda
as a director. 552,852,471 98.92 6,055,723 1.08 558,908,194 66.08% 145,581
------------ ------ ----------- ------ ------------ ------- ----------------
8. To re-elect
Alastair Murray
as a director. 552,773,432 98.90 6,138,762 1.10 558,912,194 66.08% 141,582
------------ ------ ----------- ------ ------------ ------- ----------------
9. To re-elect
Pam Powell
as a director. 544,136,219 97.37 14,708,263 2.63 558,844,482 66.07% 209,293
------------ ------ ----------- ------ ------------ ------- ----------------
10. To re-appoint
KPMG LLP as
auditor. 554,037,406 99.11 4,964,770 0.89 559,002,176 66.09% 51,599
------------ ------ ----------- ------ ------------ ------- ----------------
11. To approve
the remuneration
of the auditor. 552,326,156 98.81 6,677,915 1.19 559,004,071 66.09% 49,704
------------ ------ ----------- ------ ------------ ------- ----------------
12. To approve
the authority
to make political
donations. 556,626,820 99.57 2,393,319 0.43 559,020,139 66.09% 33,637
------------ ------ ----------- ------ ------------ ------- ----------------
13. To approve
the authority
to allot shares. 553,845,517 99.08 5,129,641 0.92 558,975,158 66.09% 78,618
------------ ------ ----------- ------ ------------ ------- ----------------
14. To renew
the authority
to disapply
pre-emption
rights. 556,709,062 99.61 2,194,508 0.39 558,903,570 66.08% 149,627
------------ ------ ----------- ------ ------------ ------- ----------------
15. To renew
the authority
to disapply
pre-emption
rights for
an acquisition
or a specified
capital investment. 556,460,971 99.56 2,468,172 0.44 558,929,143 66.08% 124,053
------------ ------ ----------- ------ ------------ ------- ----------------
16. To approve
the notice
period for
general meetings. 510,951,410 91.41 48,012,100 8.59 558,963,510 66.09% 89,687
------------ ------ ----------- ------ ------------ ------- ----------------
*A vote withheld is not counted as a vote in law and therefore
is not counted in the % of votes "for" or "against" a
resolution.
The total number of shares in issue as at 15 July 2019 was
845,809,503 ordinary shares of 10p each.
In accordance with Listing Rule 9.6.2 copies 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 http://www.morningstar.co.uk/uk/NSM.
Ends
For further information contact:
Simon Rose
General Counsel & Company Secretary
Tel: 01727 815850
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
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END
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