PREMIER FOODS PLC 20/07/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Colin Day - Chair (Non Executive)For
6Re-elect Alex Whitehouse - Chief ExecutiveFor
7Re-elect Duncan Leggett - Executive DirectorFor
8Re-elect Richard Hodgson - Senior Independent DirectorFor
9Re-elect Simon Bentley - Non-Executive DirectorFor
10Re-elect Roisin Donnelly - Non-Executive DirectorFor
11Re-elect Tim Elliott - Non-Executive DirectorFor
12Re-elect Tania Howarth - Non-Executive DirectorFor
13Re-elect Helen Jones - Designated Non-ExecutiveFor
14Re-elect Yuichiro Kogo - Non-Executive DirectorFor
15Re-elect Lorna Tilbian - Non-Executive DirectorFor
16Appoint PricewaterhouseCoopers LLP as auditor of the CompanyOppose
17Authorise the Audit Committee to determine the auditor's remunerationFor
18Approve Political DonationsFor
19Issue Shares with Pre-emption RightsFor
20Approve the amendments to the Premier Foods plc Long Term Incentive Plan 2020Oppose
21Issue Shares for CashFor
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
23Meeting Notification-related ProposalFor