REG - Premier Foods plc Premier Foods Fin - Notice of AGM

Premier FoodsAnnouncement

02/06/2026 11:15

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RNS Number : 6624G  Premier Foods plc  02 June 2026

 

2 June 2026

 

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

 

Annual Report and Notice of Annual General Meeting 2026 ("Notice of AGM")

 

Following the release of Premier Food's preliminary results for the 52 week
period ended 28 March 2026, on 14 May 2026, the Company will today post its
2025/26 Annual Report to shareholders. Copies of the Annual Report, Notice of
AGM and Form of Proxy are available to view or download from the Company's
website, www.premierfoods.co.uk (http://www.premierfoods.co.uk) .

 

The Company's AGM will be held at 11.00am on Thursday 16 July 2026, at the
Company's offices at Premier House, Centrium Business Park, Griffiths Way, St
Albans, Hertfordshire AL1 2RE.

 

Copies of the Annual Report, Notice of AGM and Form of Proxy 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

For more information please contact:

 

Simon Rose, General Counsel & Company
Secretary                       +44 (0)1727 815850

Richard Godden, Director of Investor
Relations
+44 (0)1727 815850

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