Annual General Meeting

The 2008 Annual General Meeting (AGM) of Premier Foods plc ("the Company") will be held on Friday, 16 May 2008 at 11.00 am at Haberdashers’ Hall, 18 West Smithfield, London EC1A 9HQ.

The full text of the Notice of the 2008 AGM can be viewed by clicking on the link below:


160408 Premier Notice of AGM 2008.pdf


AGM PROXY VOTING RESULTS

Details of Proxy Voting Results in respect of previous AGMs can be viewed by clicking on the links below:


Voting Results 2005.pdf

Voting Results 2006.pdf

Voting Results 2007.pdf