REG - Premier Foods plc Premier Foods Fin - Notice of AGM

Premier FoodsAnnouncement

06/06/2023 13:15

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RNS Number : 8386B  Premier Foods plc  06 June 2023

 

6 June 2023

 

Premier Foods plc ("Premier Foods" or the "Company")

 

Annual Report and Notice of Annual General Meeting 2023 ("Notice of AGM")

 

Following the release of Premier Food's preliminary results for the 52 week
period ended 1 April 2023, on 18 May 2023, the Company has today posted its
2022/23 annual report to shareholders. Copies of the annual report, Notice of
AGM and form of proxy are available to view or download from the Company's
website, www.premierfoods.co.uk (http://www.premierfoods.co.uk)

 

The Company's AGM will be held at 11.00am on Thursday 20 July 2023, at the
Company's offices at Premier House, Centrium Business Park, Griffiths Way, St
Albans, Hertfordshire, AL1 2RE.

 

Shareholders who do not wish, or are unable, to attend the AGM in person, will
be able to view the proceedings via a live videocast. Shareholders who would
like to follow the videocast should email
investor.relations@premierfoods.co.uk
(mailto:investor.relations@premierfoods.co.uk) to request registration
details, by no later than 11.00am on Monday 17 July 2023.

 

Copies of the annual report, Notice of AGM, form of proxy and the amended
rules of the Premier Foods plc Long Term Incentive Plan 2020 have been
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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

For more information please contact:

 

Simon Rose, General Counsel & Company
Secretary                       +44 (0)1727 815850

Richard Godden, Director of Investor
Relations
+44 (0)1727 815850

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