TIDMPFD TIDMIRSH
RNS Number : 6767L
Premier Foods plc
20 July 2017
20 July 2017
Premier Foods plc ('Premier Foods' or the 'Company')
Annual General Meeting 2017
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 % Votes
cast of withheld*
ISC
voted
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
1. To receive
the 2016/17
annual report. 550,515,215 99.97 179,939 0.03 550,695,154 66.14% 182,852
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
2. To approve
the Directors'
Remuneration
Report. 544,613,759 98.87 6,198,168 1.13 550,811,927 66.15% 66,079
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
3. To approve
the Directors'
Remuneration
Policy. 540,647,973 98.82 6,432,867 1.18 547,080,840 65.70% 3,797,166
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
4. To elect
Daniel Wosner
as a director. 547,973,076 99.53 2,607,617 0.47 550,580,693 66.12% 297,313
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
5. To re-elect
David Beever
as a director. 547,847,491 99.48 2,846,055 0.52 550,693,546 66.14% 184,460
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
6. To re-elect
Gavin Darby
as a director. 547,928,947 99.49 2,801,754 0.51 550,730,701 66.14% 147,305
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
7. To re-elect
Richard Hodgson
as a director. 548,456,715 99.60 2,189,505 0.40 550,646,220 66.13% 231,786
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
8. To re-elect
Tsunao Kijima
as a director. 530,496,019 96.33 20,203,162 3.67 550,699,181 66.14% 178,825
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
9. To re-elect
Ian Krieger
as a director. 549,351,520 99.77 1,279,771 0.23 550,631,291 66.13% 246,715
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
10. To re-elect
Jennifer
Laing as
a director. 549,366,961 99.77 1,272,402 0.23 550,639,363 66.13% 238,643
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
11. To re-elect
Alastair
Murray as
a director. 547,939,328 99.51 2,672,981 0.49 550,612,309 66.13% 265,697
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
12. To re-elect
Pam Powell
as a director. 549,408,794 99.78 1,228,556 0.22 550,637,350 66.13% 246,262
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
13. To re-appoint
KPMG LLP
as auditor. 547,342,229 99.97 174,956 0.03 547,517,185 65.76% 3,360,821
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
14. To approve
the remuneration
of the auditor. 549,647,652 99.79 1,147,770 0.21 550,795,422 66.15% 82,584
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
15. To approve
the Premier
Foods Deferred
Bonus Plan
2017. 548,478,287 99.61 2,170,500 0.39 550,648,787 66.13% 229,219
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
16. To approve
the authority
to make political
donations. 548,962,702 99.66 1,868,600 0.34 550,831,302 66.15% 46,704
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
17. To approve
the authority
to allot
shares. 546,497,623 99.21 4,327,844 0.79 550,825,467 66.15% 52,539
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
18. To renew
the authority
to disapply
pre-emption
rights. 548,964,178 99.67 1,799,767 0.33 550,763,945 66.15% 114,061
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
19. To renew
the authority
to disapply
pre-emption
rights for
an acquisition
or a specified
capital investment. 489,834,793 88.94 60,915,406 11.06 550,750,199 66.14% 127,807
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
20. To approve
the notice
period for
general meetings. 483,854,133 87.85 66,900,368 12.15 550,754,501 66.15% 123,505
---------------------- ------------ ------ ----------- ------ ------------ ------- -----------
*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 2017 was
832,660,179 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.
For further information contact:
Andrew McDonald
General Counsel & Company Secretary
Tel: 01727 815850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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