Ralcorp: shareholders approve issuance of shares

St. Louis / MO. (rh) Ralcorp Holdings Inc. announced that, at a special meeting of shareholders held in mid-July, shareholders approved the issuance of shares of Ralcorp common stock, 0,01 USD par value per share, in connection with the acquisition by Ralcorp of the Post cereals business of Kraft Foods Inc. through the merger of Cable Holdco Inc. (Splitco), a wholly owned subsidiary of Kraft, with and into Ralcorp Mailman LLC, a wholly owned subsidiary of Ralcorp. The closing of the Merger and the related transactions remains subject to certain conditions set out in the RMT Transaction Agreement between Kraft, Splitco, Ralcorp and Ralcorp Mailman dated as of November 15, 2007 which was filed with the SEC on Form 8-K on November 20, 2007. Regulatory and other governmental approvals required for the Transactions have already been obtained. The Transactions are scheduled to close in early August, Ralcorp said in a press release.