The Articles of Association are the Company's internal rulebook and regulate the internal management of the Company setting out how decisions are made. It deals with matters such as the rights of shareholders, the appointment and removal of directors, the conduct of the board and general meetings and communications by the Company.
The Company adopted the current Articles of Association at the Annual General Meeting held on 20 May 2010. These articles were adopted primarily to ensure consistency and compliance with the Companies (Shareholders' Rights) Regulations 2009 and the Companies Act 2006 which came into effect on 1 October 2009. A summary of the principal changes are set out in the 2010 Notice of Annual General Meeting which can be viewed under the Shareholder Information section of this website.
The Company’s current Articles of Association can be viewed here Premier Foods plc - Articles of Association.pdf