REG - Amala Foods PLC - Result of AGM

Amala FoodsAnnouncement

06/05/2026 10:45

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RNS Number : 2386D  Amala Foods PLC  06 May 2026

 

Amala Foods Plc

("Amala" or the "Company")

 

Results of General Meeting

 

The Company announces that all of the resolutions set out in the Notice of
General Meeting held at 12pm yesterday 5 May 2026, were duly passed by
Shareholders on a poll:

 

 Resolution    For         %      Against    %
 Resolution 1  31 514 362  99.70  95 359     0.30
 Resolution 2  30 514 362  96.53  1 095 359  3.47
 Resolution 3  30 814 362  97.48  795 359    2.52
 Resolution 4  30 514 362  96.53  1 095 359  3.47
 Resolution 5  30 814 362  97.48  795 359    2.52
 Resolution 6  31 510 362  99.70  95 359     0.30
 Resolution 7  31 514 362  99.70  95 359     0.30
 Resolution 8  29 601 088  93.66  2 004 633  6.34

 

The Company continues to seek to identify a suitable transaction that may lead
to a Reverse Takeover and will update the market in due course.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Simon Grant-Rennick

sgrelk7@gmail.com

Tel: +44 7973 253124

 

www.amalafoodsplc.com (http://www.amalafoodsplc.com)

 

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