REG - Real Good Food PLC - Result of AGM

Real Good FoodAnnouncement

27/10/2022 16:45

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RNS Number : 3967E  Real Good Food PLC  27 October 2022

27 October 2022

Real Good Food plc

("RGF" or "the Group")

Result of AGM

The Company announces that at the Annual General Meeting held today, all
proposed ordinary resolutions were duly passed.

The result of the poll was as follows:

 RESOLUTIONS  FOR         %age    AGAINST    %age      WITHHELD  TOTAL

                          FOR                AGAINST
 1            50,729,033  85.00%  8,948,770  15.00%    -         59,677,803
 2            50,729,033  85.00%  8,948,770  15.00%    -         59,677,803
 3            50,704,033  84.96%  8,973,770  15.04%    -         59,677,803
 4            50,704,033  84.96%  8,973,770  15.04%    -         59,677,803
 5            50,704,033  84.96%  8,973,770  15.04%    -         59,677,803
 6            50,704,033  84.96%  8,973,770  15.04%    -         59,677,803
 7            50,704,033  84.96%  8,973,770  15.04%    -         59,677,803

 

Notes

Total shares in issue as at 19 October 2021: 99,564,430

Enquiries:

 Real Good Food plc                   Tel: 0151 541 3790

 Mike Holt, Chairman

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

 Carl Holmes

 MHP Communications (Financial PR)    Tel: 020 3128 8794

 Reg Hoare / Katie Hunt               rgf@mhpc.com
 About Real Good Food

 Real Good Food plc is a food manufacturing business specialising in Cake
 Decoration; it serves several market sectors including retail (own label and
 private label), manufacturing and export, and operates under two brands,
 Renshaw and Rainbow Dust Colours. http://www.realgoodfoodplc.com
 (http://www.realgoodfoodplc.com/)

 

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