23:24 Mon 11 Jan 2021
Premier Foods plc - Result of General Meeting
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 |
|
Expected date that the Proposed Capital Reduction becomes effective |
on or shortly after |
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
In accordance with Listing Rule 9.6.2, copies of the special resolution approved at the General Meeting 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:
General Counsel & Company Secretary
Tel: 01727 815850
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.
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE