Premier Foods plc (PFD) - Result of General Meeting RNS Number : 5414P Premier Foods plc 25 October 2012 Premier Foods plc 25 October 2012 PREMIER FOODS PLC Result of General Meeting Premier Foods plc announces that at the General Meeting held today at London Hilton on Park Lane, 22 Park Lane, London W1K 1BE, the ordinary resolution regarding the proposed disposal of the sweet spreads and jellies business, as set out in the circular sent to shareholders on 28 September 2012 (the "Resolution"), was duly passed on a poll vote. The table below shows the votes received for and against the Resolution, representing a total of 63.25 per cent. of the 239,805,823 ordinary shares in issue as at the date of the meeting. Resolution For % Against % Total cast Votes withheld To approve the disposal of 151,582,057 99.94 84,327 0.06 151,666,384 566,506 the sweet spreads and jellies business In accordance with Listing Rule 9.6.2, a copy of the Resolution will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do The disposal is currently expected to complete on 27 October 2012. Enquiries 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 ROMBKPDDDBDDFKB -0- Oct/25/2012 11:31 GMT
Premier Foods plc PFD Result of General Meeting
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