Business
Result of General Meeting
Result of General Meeting.
About this update from Premier Foods Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 2728L\n Premier Foods plc\n 11 January 2021\n \n \n \n \n \n \n \n \n \n \n 11 January 2021\n \n \n \n \n \n Premier Foods plc ('Premier Foods' or the 'Company')\n \n \n \n \n \n General Meeting \n \n \n \n \n \n Result of General Meeting to approve the Proposed Capital Reduction\n \n \n \n \n \n Premier Foods announces that at the Company's General Meeting held today, the resolution to approve the Proposed Capital Reduction was passed with the required majority by way of a poll. \n \n \n \n \n \n Shareholders should note that the Proposed Capital Reduction is conditional upon the confirmation of the Court. \n \n \n \n \n \n Expected timetable\n \n \n \n \n \n \n \n \n Event\n \n \n \n \n Expected time/date\n \n \n \n \n \n \n Expected date for final hearing and confirmation of the Proposed Capital Reduction by the Court\n \n \n \n \n 9 February 2021\n \n \n \n \n \n \n Expected date that the Proposed Capital Reduction becomes effective\n \n \n \n \n on or shortly after 10 February 2021\n \n \n \n \n \n \n \n \n Poll Results\n \n \n \n \n \n The poll results are set out below and will also be available on the Company's website later today: \n \n www.premierfoods.co.uk\n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n For\n \n \n \n \n %\n \n \n \n \n Against\n \n \n \n \n %\n \n \n \n \n Total cast\n \n \n \n \n % of ISC voted\n \n \n \n \n Votes withheld*\n \n \n \n \n \n \n THAT the share premium account of the Company be cancelled.\n \n \n \n \n 645,267,932\n \n \n \n \n 99.99%\n \n \n \n \n 49,402\n \n \n \n \n 0.01%\n \n \n \n \n 645,317,334\n \n \n \n \n 75.71\n \n \n \n \n 105,810\n \n \n \n \n \n \n \n \n *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 9 January 2021 was \n 852,385,190\n ordinary shares of 10p each.\n \n \n \n \n \n In accordance with Listing Rule 9.6.2, copies\n of the special resolution \n approved at the General Meeting w\n ill be submitted \n to the Financial Conduct Authority's National Storage Mechanism (NSM), and will shortly be available for inspection at \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n \n ~ Ends ...