REG - Real Good Food PLC - Notice of AGM

Real Good FoodAnnouncement

09/09/2020 07:00

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RNS Number : 3906Y  Real Good Food PLC  09 September 2020

09 September 2020

Real Good Food plc

 ("RGF" or "the Group")

Notice of AGM

Real Good Food Plc (AIM:RGD) announces that its Annual General Meeting will be
held at J F Renshaw Limited, Crown Street, Liverpool, L8 7RF, on Wednesday
23(rd) September 2020, at 11.00am.

In light of the COVID-19 pandemic and the current UK Government restrictions
which restrict, among other things, the size of public gatherings, this year's
AGM will be held in a different format to that of previous years, while still
allowing Shareholders to exercise their voting rights.  The health and safety
of Shareholders and colleagues is always the Company's main priority and we
are committed to supporting UK Government's efforts in relation to this
pandemic.

The AGM will therefore take place as a closed meeting.  This means the AGM
will be held only with the minimum number of persons in attendance as is
legally required to form a quorate meeting.  Two directors of the Company,
each of whom is either a Shareholder, or a proxy or corporate representative
appointed by a Shareholder, will attend the meeting.  Please do not travel to
the AGM as anyone who seeks to attend in person will be refused entry.  All
Shareholders are therefore strongly urged to register their votes in advance
by appointing the chairman of the AGM as their proxy and giving them voting
instructions.  We do not recommend the appointment of any other person as
your proxy as they will not be able to attend the AGM and your vote will not
be counted.

In connection with this, the following documents have been posted or made
available to shareholders:

·    Notice of AGM; and

·    Proxy Form for the AGM

A copy of the Notice of AGM is available to view on the Company's website at

https://realgoodfoodplc.com/investor-information/reports-and-accounts

Enquiries:

 

 Real Good Food plc                                 Tel: 0151 541 3790

 Mike Holt, Non-Executive Chairman

 Maribeth Keeling, Finance Director

 finnCap Limited (Nomad and Broker)                 Tel: 020 7220 0500

 Carl Holmes / James Thompson (Corporate Finance)

 MHP Communications (Financial PR)                  Tel: 020 3128 8100

 Reg Hoare / Katie Hunt                             rgf@mhpc.com

 About Real Good Food

 Real Good Food plc is a food manufacturing business serving several market
 sectors including retail (own label and private label), manufacturing and
 export.  The Company has two businesses, Cake Decoration (Renshaw and Rainbow
 Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in
 their chosen markets.

 

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