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AGM Information

AGM 2019

The 2019 AGM was held at 11:00am on Wednesday 17 July 2019 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU.

2019 AGM Notice
2019 AGM Voting Results
2019 Form of Proxy
 

Archive

2015 / 2016

The 2016 AGM was held on Thursday 21 July 2016 at 11:00 am at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU.

2016 AGM Notice
2016 AGM Voting Results

 
 

2014 / 2015

Annual General Meeting 2015

The 2015 AGM was held on Thursday 24 July 2015 at 11:00 am at the offices of Wragge Lawrence Graham & Co LLP, 4 More London Riverside, London SE1 2AU.

2015 AGM Voting Results 2015 AGM Notice

 

All Employee Share Incentive Plan

 

A General Meeting was held at 2:00 pm on Wednesday 15 October 2014 at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE to approve an all-employee Share Incentive Plan.

Notice of General Meeting
General Meeting Voting Results

 

Capital Refinancing Plan and Hovis Joint Venture – March 2014

A General Meeting was held at 10:00 am on Thursday 20 March 2014 at the Doubletree by Hilton Hotel London - West End, 92 Southampton Row, London, WC1B 4BH

Below are copies of the Circular in relation to the Capital Refinancing Plan and Hovis Joint Venture which included the Notice of the General Meeting together with voting results of the meeting. 

We enclose a circular (the “Circular”) with a notice of a general meeting of Premier Foods plc (the "Company") below.

The general meeting is being called for the purpose of considering (i) a resolution to approve the disposal of 51% of the Company’s Bread business, to be managed as a joint venture with The Gores Group LLP, on the terms summarised in the Circular and (ii) certain resolutions to approve the terms of the Capital Refinancing Plan (as defined in the Circular) and certain matters in connection therewith, including relevant authorities required in connection with a proposed placing and a proposed rights issue by the Company (the "Rights Issue"). A form of proxy is enclosed for your use in connection with this general meeting (the “Meeting”). You are asked to vote at the Meeting.

THE ENCLOSED CIRCULAR IS MADE AVAILABLE TO YOU FOR INFORMATION PURPOSES ONLY IN CONNECTION WITH THE RESOLUTIONS PROPOSED AT THE GENERAL MEETING AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE OR A SOLICITATION OF AN OFFER TO PURCHASE ANY SECURITIES IN THE UNITED STATES (AS DEFINED IN THE U.S. SECURITIES ACT OF 1933, AS AMENDED), OR IN ANY OTHER JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION IS NOT AUTHORIZED OR TO ANY PERSON TO WHOM IT IS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION.

The securities in relation to the Rights Issue have been not and will not be registered under the US Securities Act. A prospectus has been prepared in connection with the Rights Issue (the “Prospectus”). Unless otherwise determined by the Company and permitted by applicable law and regulation, no shares are being offered for sale or subscription in the United States (as the term is defined in the US Securities Act) (or to “U.S. persons” (as the term is defined in the US Securities Act)) pursuant to the Rights Issue and shareholders located in the United States (as the term is defined in the US Securities Act) or other excluded territories will not be permitted to participate in the Rights Issue or to access the Prospectus. Instead, the underwriters to the Rights Issue will endeavour to sell the subscription rights of shareholders in the United States and other excluded territories in the market, nil-paid, by 11 April 2014, in each case for the benefit of such persons if a premium over the expenses of sale can be obtained, and the net proceeds of that sale (after deduction for expenses) will be distributed pro rata to the persons entitled thereto in accordance with the provisions of the Prospectus.

General Meeting Circular
General Meeting Voting Results

 
 

2013 / 2014

Annual General Meeting 2014

The 2014 AGM was held on Tuesday 29 April 2014 at 11:00 am at the Holiday inn - Bloomsbury, Coram Street, London WC1N 1HT

2014 AGM Notice
2014 AGM Voting Results