Premier Foods plc PFD Result of General Meeting

  Premier Foods plc (PFD) - Result of General Meeting

RNS Number : 5414P
Premier Foods plc
25 October 2012

Premier Foods plc

25 October 2012


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
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

The disposal is currently expected to complete on 27 October 2012.


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


ROMBKPDDDBDDFKB -0- Oct/25/2012 11:31 GMT
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