Business
Result of General Meeting
Result of General Meeting.
About this update from Premier Foods Plc
RNS Number : 2728L Premier Foods plc 11 January 2021 11 January 2021 Premier Foods plc ('Premier Foods' or the 'Company') General Meeting Result of General Meeting to approve the Proposed Capital Reduction 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. Shareholders should note that the Proposed Capital Reduction is conditional upon the confirmation of the Court. Expected timetable Event Expected time/date Expected date for final hearing and confirmation of the Proposed Capital Reduction by the Court 9 February 2021 Expected date that the Proposed Capital Reduction becomes effective on or shortly after 10 February 2021 Poll Results The poll results are set out below and will also be available on the Company's website later today: www.premierfoods.co.uk Resolution For % Against % Total cast % of ISC voted Votes withheld* THAT the share premium account of the Company be cancelled. 645,267,932 99.99% 49,402 0.01% 645,317,334 75.71 105,810 *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 852,385,190 ordinary shares of 10p each. In accordance with Listing Rule 9.6.2, copies of the special resolution approved at the General Meeting w ill 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy . END ROMDKDBBBBKDNDD