TIDMPFD TIDMIRSH
RNS Number : 7074G
Premier Foods plc
20 July 2023
20 July 2023
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2023
Results 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: www.premierfoods.co.uk
Resolution For % Against % Total % of Votes
cast ISC withheld*
voted
1. To receive
the 2022/23 annual
report. 729,180,197 100.00 13,489 0.00 729,193,686 83.95% 1,224,546
------------ ------- ----------- ----- ------------ ------- -----------
2. To approve
the Directors'
Remuneration
Report. 717,755,279 98.28 12,587,600 1.72 730,342,879 84.08% 75,353
------------ ------- ----------- ----- ------------ ------- -----------
3. To approve
the Directors'
Remuneration
Policy. 702,864,358 96.24 27,460,333 3.76 730,324,691 84.08% 93,541
------------ ------- ----------- ----- ------------ ------- -----------
4. To approve
a final dividend. 730,399,460 100.00 5,392 0.00 730,404,852 84.09% 13,380
------------ ------- ----------- ----- ------------ ------- -----------
5. To re-elect
Colin Day as
a director. 711,050,169 97.37 19,215,630 2.63 730,265,799 84.07% 152,433
------------ ------- ----------- ----- ------------ ------- -----------
6. To re-elect
Alex Whitehouse
as a director. 730,215,942 99.98 177,678 0.02 730,393,620 84.09% 24,612
------------ ------- ----------- ----- ------------ ------- -----------
7. To re-elect
Duncan Leggett
as a director. 729,081,961 99.82 1,311,223 0.18 730,393,184 84.09% 25,048
------------ ------- ----------- ----- ------------ ------- -----------
8. To re-elect
Richard Hodgson
as a director. 723,505,745 99.06 6,885,409 0.94 730,391,154 84.09% 27,078
------------ ------- ----------- ----- ------------ ------- -----------
9. To re-elect
Simon Bentley
as a director Resolution withdrawn
-----------------------------------------------------------------------------
10. To re-elect
Roisin Donnelly
as a director. 729,960,687 99.95 398,780 0.05 730,359,467 84.08% 58,765
------------ ------- ----------- ----- ------------ ------- -----------
11. To re-elect
Tim Elliott as
a director. 730,003,324 99.95 366,236 0.05 730,369,560 84.08% 48,672
------------ ------- ----------- ----- ------------ ------- -----------
12. To re-elect
Tania Howarth
as a director. 723,761,379 99.09 6,611,004 0.91 730,372,383 84.08% 45,849
------------ ------- ----------- ----- ------------ ------- -----------
13. To re-elect
Helen Jones as
a director. 726,394,268 99.46 3,966,988 0.54 730,361,256 84.08% 56,976
------------ ------- ----------- ----- ------------ ------- -----------
14. To re-elect
Yuichiro Kogo
as a director. 730,198,612 99.97 191,478 0.03 730,390,090 84.09% 28,142
------------ ------- ----------- ----- ------------ ------- -----------
15. To re-elect
Lorna Tilbian
as a director. 720,179,461 98.60 10,202,036 1.40 730,381,497 84.08% 36,735
------------ ------- ----------- ----- ------------ ------- -----------
16. To appoint
PricewaterhouseCoopers
LLP as auditor. 730,275,320 99.99 91,106 0.01 730,366,426 84.08% 51,806
------------ ------- ----------- ----- ------------ ------- -----------
17. To approve
the remuneration
of the auditor. 730,261,399 99.98 118,906 0.02 730,380,305 84.08% 37,927
------------ ------- ----------- ----- ------------ ------- -----------
18. To approve
the authority
to make political
donations. 718,015,888 98.31 12,325,072 1.69 730,340,960 84.08% 77,272
------------ ------- ----------- ----- ------------ ------- -----------
19. To approve
the authority
to allot shares. 657,591,013 90.03 72,784,580 9.97 730,375,593 84.08% 42,639
------------ ------- ----------- ----- ------------ ------- -----------
20. To approve
the amendments
to the Premier
Foods plc Long-Term
Incentive Plan
2020. 724,199,692 99.16 6,100,961 0.84 730,300,653 84.08% 117,579
------------ ------- ----------- ----- ------------ ------- -----------
21. To renew
the authority
to disapply pre-emption
rights. 729,067,616 99.86 987,186 0.14 730,054,802 84.05% 363,430
------------ ------- ----------- ----- ------------ ------- -----------
22. To renew
the authority
to disapply pre-emption
rights for an
acquisition or
a specified capital
investment. 729,051,406 99.82 1,335,379 0.18 730,386,785 84.09% 31,447
------------ ------- ----------- ----- ------------ ------- -----------
23. To approve
the notice period
for general meetings. 722,347,021 98.90 8,003,247 1.10 730,350,268 84.08% 67,964
------------ ------- ----------- ----- ------------ ------- -----------
*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 18 July 2023 was
868,628,060 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 be
submitted to the Financial Conduct Authority's National Storage
Mechanism (NSM), and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Ends
For further information contact:
Simon Rose
General Counsel & Company Secretary
Tel: 01727 815850
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END
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