Premier Foods - Disposal of the Meat-free Business

Investors

Results and Presentations Share Price Centre Regulatory News Service Corporate Reports Financial Calendar Shareholder Information Investor Contacts Corporate Transactions Placing and Open Offer and Firm Placing Disposal of the Meat-free Business Disposal of East Anglian Canning Business

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The General Meeting of Premier Foods plc was held on Thursday, 3rd March 2011 at 9.00am at London Hilton on Park Lane, 22 Park Lane, London, W1K 1BE

Attached are copies of the Circular and Notice of General Meeting and also the Form of Proxy to approve the proposed disposal of the Meat-free Business, which have been posted to shareholders.

Circular and Notice of General Meeting.pdf Form of Proxy.pdf

GM Voting Results

Details of Voting Results in respect of disposal on the Meat-free Business can be viewed by clicking on the link below :

2011 Voting Results.pdf