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

Premier FoodsAnnouncement

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RNS Number : 5520R  Premier Foods plc  17 July 2025

 

 

17 July 2025

 

Premier Foods plc

('Premier Foods' or the 'Company')

 

Annual General Meeting 2025

 

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 (http://www.premierfoods.co.uk)

 

 

 Resolution                                                                      Votes        %       Votes against  %     Total votes cast  % of ISC voted  Votes withheld*

                                                                                 for
 1. To receive the 2024/25 annual report.                                        720,104,104  100.00  11,319         0.00  720,115,423       82.89%          339,981
 2. To approve the Directors' Remuneration Report.                               710,678,465  98.65   9,691,504      1.35  720,369,969       82.92%          85,435
 3. To approve a final dividend.                                                 720,443,376  100.00  6,161          0.00  720,449,537       82.93%          5,867
 4. To re-elect Colin Day as a director.                                         711,590,735  98.78   8,793,522      1.22  720,384,257       82.92%          71,147
 5. To re-elect Alex Whitehouse as a director.                                   720,273,422  99.98   134,883        0.02  720,408,305       82.92%          47,099
 6. To re-elect Duncan Leggett as a director.                                    718,337,805  99.71   2,070,500      0.29  720,408,305       82.92%          47,099
 7. To re-elect Roisin Donnelly as a director.                                   713,924,844  99.10   6,464,831      0.90  720,389,675       82.92%          65,729
 8. To re-elect Tim Elliott as a director.                                       713,928,418  99.10   6,453,837      0.90  720,382,255       82.92%          73,149
 9. To re-elect Tania Howarth as a director.                                     720,318,767  99.99   73,573         0.01  720,392,340       82.92%          63,064
 10. To re-elect Helen Jones as a director.                                      717,688,667  99.62   2,705,012      0.38  720,393,679       82.92%          61,725
 11. To re-elect Yuichiro Kogo as a director.                                    720,204,573  99.98   150,284        0.02  720,354,857       82.91%          100,547
 12. To re-elect Lorna Tilbian as a director.                                    709,627,373  98.50   10,787,567     1.50  720,414,940       82.92%          40,464
 13. To re-elect Malcolm Waugh as a director                                     720,352,301  99.99   54,002         0.01  720,406,303       82.92%          49,101
 14. To reappoint PricewaterhouseCoopers LLP as auditor.                         720,174,590  99.97   238,564        0.03  720,413,154       82.92%          42,250
 15. To approve the remuneration of the auditor.                                 720,222,820  99.97   207,869        0.03  720,430,689       82.92%          24,715
 16. To approve the authority to make political donations.                       702,892,500  97.57   17,477,805     2.43  720,370,305       82.92%          85,099
 17. To approve the authority to allot shares.                                   652,090,623  90.52   68,293,838     9.48  720,384,461       82.92%          70,943
 18. To approve the authority to disapply pre-emption rights.                    701,610,750  97.57   17,454,584     2.43  719,065,334       82.77%          1,390,070
 19. To approve the authority to disapply pre-emption rights for an acquisition  697,379,966  96.81   23,015,168     3.19  720,395,134       82.92%          60,270
 or a specified capital investment.
 20. To approve the notice period for general meetings.                          711,783,896  98.80   8,651,807      1.20  720,435,703       82.92%          19,701

 

*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 2025 (Issued Share Capital ('ISC')) was 868,795,815
ordinary shares of 10p each.

 

In accordance with Listing Rule 6.4.2, 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
(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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