Business
Result of AGM
Result of AGM.
About this update from Premier Foods Plc
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 Resolution Votes for % Votes against % Total votes cast % of ISC voted Votes withheld* 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 or a specified capital investment. 697,379,966 96.81 23,015,168 3.19 720,395,134 82.92% 60,270 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 ~ Ends ~ For further information contact: Simon Rose General Counsel & Company Secretary Tel: 01727 815850