Annual General Meeting - Poll Results
Wednesday, 20 July 2022 at 11.00am
Resolution | For | % | Against | % | Total cast | % of ISC | Votes | |
voted | withheld* | |||||||
No. of Votes | % of Vote | No. of Votes | % of Vote | |||||
1. | To receive the 2021/22 | |||||||
annual report. | 700,414,721 | 100.00 | 20,844 | 0.00 | 700,435,565 | 81.15% | 1,797,547 | |
2. | To approve the Directors' | |||||||
Remuneration Report. | 697,295,750 | 99.31 | 4,844,276 | 0.69 | 702,140,026 | 81.34% | 93,086 | |
3. | To approve a final dividend. | 702,221,142 | 100.00 | 8,325 | 0.00 | 702,229,467 | 81.35% | 3,645 |
4. | To elect Tania Howarth as a | |||||||
director. | 701,963,704 | 99.96 | 248,323 | 0.04 | 702,212,027 | 81.35% | 21,085 | |
5. | To elect Lorna Tilbian as a | |||||||
director. | 698,303,554 | 99.44 | 3,911,286 | 0.56 | 702,214,840 | 81.35% | 18,272 | |
6. | To elect Roisin Donnelly as a | |||||||
director. | 701,983,005 | 99.97 | 230,926 | 0.03 | 702,213,931 | 81.35% | 19,181 | |
7. | To re-elect Colin Day as a | |||||||
director. | 692,182,517 | 98.57 | 10,022,771 | 1.43 | 702,205,288 | 81.35% | 27,826 | |
8. | To re-elect Alex Whitehouse | |||||||
as a director. | 701,950,970 | 99.96 | 271,519 | 0.04 | 702,222,489 | 81.35% | 10,623 | |
9. | To re-elect Duncan Leggett | |||||||
as a director. | 699,775,575 | 99.65 | 2,448,590 | 0.35 | 702,224,165 | 81.35% | 8,947 | |
10. To re-elect Richard Hodgson | ||||||||
as a director. | 693,914,193 | 98.82 | 8,307,015 | 1.18 | 702,221,208 | 81.35% | 11,904 | |
111. To re-elect Simon Bentley | ||||||||
as a director. | 700,273,157 | 99.72 | 1,946,621 | 0.28 | 702,219,778 | 81.35% | 13,334 | |
12. | To re-elect Tim Elliott as a | |||||||
director. | 700,645,637 | 99.78 | 1,575,641 | 0.22 | 702,221,278 | 81.35% | 11,834 | |
13. | To re-elect Helen Jones as a | |||||||
director. | 697,870,008 | 99.38 | 4,342,449 | 0.62 | 702,212,457 | 81.35% | 20,655 | |
14. | To re-elect Yuichiro Kogo as | |||||||
a director. | 695,969,798 | 99.11 | 6,219,777 | 0.89 | 702,189,575 | 81.35% | 43,537 | |
15. | To re-appoint KPMG LLP as | |||||||
auditor. | 701,940,711 | 99.96 | 257,407 | 0.04 | 702,198,118 | 81.35% | 34,994 | |
16. | To approve the | |||||||
remuneration of the auditor. | 702,164,482 | 99.99 | 57,911 | 0.01 | 702,222,393 | 81.35% | 10,719 | |
17. | To approve the authority to | |||||||
make political donations. | 693,165,986 | 98.72 | 8,953,593 | 1.28 | 702,119,579 | 81.34% | 113,533 | |
18. | To approve the authority to | |||||||
allot shares. | 637,523,301 | 90.79 | 64,667,764 | 9.21 | 702,191,065 | 81.35% | 42,047 | |
19. | To renew the authority to | |||||||
disapply pre-emption rights. | 699,002,836 | 99.59 | 2,873,717 | 0.41 | 701,876,553 | 81.31% | 356,559 | |
20. | To renew the authority to | |||||||
disapply pre-emption rights for | ||||||||
an acquisition or a specified | ||||||||
capital investment. | 666,551,097 | 94.94 | 35,541,917 | 5.06 | 702,093,014 | 81.34% | 140,098 | |
21. | To approve the notice period | |||||||
for general meetings. | 693,139,889 | 98.71 | 9,037,952 | 1.29 | 702,177,841 | 81.35% | 55,271 | |
- A vote withheld is not counted as a vote in law and therefore is not counted in the % of votes "for" or "against" the resolution. The total number of shares in issue as at 18 July 2022 was 863,182,301 ordinary shares of 10p each.
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Premier Foods plc published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 15:33:05 UTC.