REG - Real Good Food PLC - Result of AGM

Real Good FoodAnnouncement

24/09/2020 10:00

RNS Number : 0119A
  
Real Good Food PLC
  
24 September 2020
  
 

24 September 2020
Real Good Food plc
("RGF" or "the Group")
Result of AGM
The Company is pleased to announce that at the Annual General Meeting held yesterday, all proposed resolutions were duly passed.
The result of the poll was as follows:



Resolution


Voting Method


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


Proxy


30,087,560


87.11


4,450,407


12.89


0


34,537,967




2


Proxy


34,537,560


100.00


407


0.00


0


34,537,967




3


Proxy


30,087,560


87.11


4,450,407


12.89


0


34,537,967




4


Proxy


30,087,560


87.11


4,450,407


12.89


0


34,537,967




5


Proxy


30,087,560


87.11


4,450,407


12.89


0


34,537,967




6


Proxy


30,087,560


87.11


4,450,407


12.89


0


34,537,967




7


Proxy


30,036,490


86.98


4,498,087


13.02


3,390


34,537,967



 
Total shares in issue as at 24 September 2020: 99,564,430
Enquiries : 



Real Good Food plc 
Mike Holt, Chairman 
Maribeth Keeling, Group Finance Director 


Tel: 0151 541 3790 














finnCap Limited (Nomad and Broker) 
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 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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