REG - Real Good Food PLC - Result of AGM

Real Good FoodAnnouncement

30/10/2018 15:35

RNS Number : 7616F
Real Good Food PLC
30 October 2018
 


30 October 2018
Real Good Food plc
("RGF" or "the Group")
Result of AGM
The Company is pleased to announce that at the Annual General Meeting held today, all proposed resolutions were duly passed.
 The result of the poll was as follows:



 Resolution


Votes For


Votes Against


Votes Withheld


Total Votes cast (excluding Withheld)




No of shares


% of shares voted


No of shares


% of shares voted


No of shares








1


32,705,697


100.00%


0


0.00%


3,150


32,705,697




2


32,700,278


99.99%


4,300


0.01%


4,269


32,704,578




3


32,700,278


99.99%


4,300


0.01%


4,269


32,704,578




4


32,698,344


99.99%


4,707


0.01%


5,796


32,703,051




5


32,689,866


99.96%


13,185


0.04%


5,796


32,703,051




6


32,668,761


99.88%


38,463


0.12%


1,623


32,707,224




7


32,686,488


99.94%


18,090


0.06%


4,269


32,704,578




8


32,689,691


99.95%


17,126


0.05%


2,030


32,706,817



Notes:
1.   Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
2.   Valid proxy instructions were received in respect of 32,643,871 shares representing 33.1% of the issued share capital
3.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
 Total shares in issue as at 30 October 2018: 98,564,431



Enquiries:

 
Real Good Food plc
Hugh Cawley, Chief Executive
Harveen Rai, Finance Director


Tel: 0151 541 3790
 














finnCap Limited (Nomad and Broker)
Matt Goode / Carl Holmes / James Thompson (Corporate Finance)


Tel: 020 7220 0500














MHP Communications (Financial PR) 
Reg Hoare / Katie Hunt
 


Tel: 020 3128 8100
rgf@mhpc.com




About Real Good Food
Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, foodservice and export.  The Company focuses on three main markets: Cake Decoration (Renshaw and Rainbow Dust Colours), Food Ingredients (Brighter Foods) and Premium Bakery (Chantilly Patisserie).



 




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