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Premier Foods : 2023 AGM Voting Results
July 20, 2023 at 09:24 pm IST
Annual General Meeting - Poll Results
Thursday, 20 July 2023 at 11.00am
Resolution
For
%
Against
%
Total cast
% of ISC
Votes
voted
withheld*
No. of Votes
% of Vote
No. of Votes
% of Vote
1.
To receive the 2022/23 annual
report.
729,180,197
100.00
13,489
0.00
729,193,686
83.95%
1,224,546
2.
To approve the Directors'
Remuneration Report.
717,755,279
98.28
12,587,600
1.72
730,342,879
84.08%
75,353
3.
To approve the Directors'
Remuneration Policy
702,864,358
96.24
27,460,333
3.76
730,324,691
84.08%
93,541
4.
To approve a final dividend.
730,399,460
100.00
5,392
0.00
730,404,852
84.09%
13,380
5.
To re-elect Colin Day as a director.
711,050,169
97.37
19,215,630
2.63
730,265,799
84.07%
152,433
6.
To re-elect Alex Whitehouse as a
director.
730,215,942
99.98
177,678
0.02
730,393,620
84.09%
24,612
7.
To re-elect Duncan Leggett as a
director.
729,081,961
99.82
1,311,223
0.18
730,393,184
84.09%
25,048
8.
To re-elect Richard Hodgson as a
director.
723,505,745
99.06
6,885,409
0.94
730,391,154
84.09%
27,078
9.
To re-elect Simon Bentley as a
director.
Resolution withdrawn
10. To re-elect Roisin Donnelly as a
director.
729,960,687
99.95
398,780
0.05
730,359,467
84.08%
58,765
11. To re-elect Tim Elliott as a director.
730,003,324
99.95
366,236
0.05
730,369,560
84.08%
48,672
12. To re-elect Tania Howarth as a
director
723,761,379
99.09
6,611,004
0.91
730,372,383
84.08%
45,849
13. To re-elect Helen Jones as a
director.
726,394,268
99.46
3,966,988
0.54
730,361,256
84.08%
56,976
14. To re-elect Yuichiro Kogo as a
director.
730,198,612
99.97
191,478
0.03
730,390,090
84.09%
28,142
15. To re-elect Lorna Tilbian as a
director.
720,179,461
98.60
10,202,036
1.40
730,381,497
84.08%
36,735
16. To appoint PricewaterhouseCoopers
LLP as auditor.
730,275,320
99.99
91,106
0.01
730,366,426
84.08%
51,806
17. To approve the remuneration of the
auditor.
730,261,399
99.98
118,906
0.02
730,380,305
84.08%
37,927
18. To approve the authority to make
political donations.
718,015,888
98.31
12,325,072
1.69
730,340,960
84.08%
77,272
19. To approve the authority to allot
shares.
657,591,013
90.03
72,784,580
9.97
730,375,593
84.08%
42,639
20. To approve amendments to the
Premier Foods plc Long-Term Incentive
Plan 2020.
724,199,692
99.16
6,100,961
0.84
730,300,653
84.08%
117,579
21. To renew the authority to disapply
pre-emption rights.
729,067,616
99.86
987,186
0.14
730,054,802
84.05%
363,430
22. To renew the authority to disapply
pre-emption rights for an acquisition or
a specified capital investment.
729,051,406
99.82
1,335,379
0.18
730,386,785
84.09%
31,447
23. To approve the notice period for
general meetings.
722,347,021
98.90
8,003,247
1.10
730,350,268
84.08%
67,964
A vote withheld is not counted as a vote in law and therefore is not counted in the % of votes "for" or "against" the resolution. The total number of shares in issue as at 18 July 2023 was 868,628,060 ordinary shares of 10p each. Disclaimer
Premier Foods plc published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 20 July 2023 15:53:06 UTC .
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Premier Foods plc is a United Kingdom-based food producer company. The Company's segments include Grocery, Sweet Treats, and International. The Grocery segment primarily sells savory ambient food products. The Sweet Treats segment sells primarily sweet ambient food products. The Company operates in approximately 15 sites across the country. It provides a range of retail, wholesale, food service and other customers with its brands. It operates primarily in the ambient food sector across United Kingdom grocery market. It operates in four grocery categories, namely Flavourings & Seasonings; Quick Meals, Snacks & Soups; Ambient Desserts and Cooking Sauces & Accompaniments. In addition, the Company has a portfolio of other branded food products and a non-branded food business, which manufactures products, such as cakes and desserts, on behalf of various United Kingdom food retailers, as well as a business-to-business (B2B) business supplying food products and ingredients.
More about the company
Last Close Price
1.73
GBP
Average target price
1.938
GBP
Spread / Average Target
+12.04%
Consensus
1st Jan change
Capi.
+27.58% 194.59Cr -5.01% 27TCr -9.11% 8.63TCr -0.48% 4.1TCr -11.20% 3.92TCr +1.89% 3.82TCr -3.44% 3.51TCr -10.61% 3.13TCr -1.97% 3TCr +4.10% 2.38TCr
Other Food Processing
+951% of historical performance
More than 20 years at your side
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