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RNS Number : 4471R Premier Foods plc 06 June 2024
6 June 2024
Premier Foods plc ("Premier Foods" or the "Company")
Annual Report and Notice of Annual General Meeting 2024 ("Notice of AGM")
Following the release of Premier Food's preliminary results for the 52 week
period ended 30 March 2024, on 16 May 2024, the Company has today posted its
2023/24 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 18 July 2024, 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 15 July 2024.
Copies of the Annual Report, Notice of AGM, form of proxy and the rules of the
Premier Foods plc Sharesave Plan 2024 will be 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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