REG - Real Good Food PLC - Result of General Meeting

Real Good FoodAnnouncement

13/01/2021 13:30

RNS Number : 5851L
  
Real Good Food PLC
  
13 January 2021
  
 

13 January 2021
Real Good Food plc
("RGF" or "the Group")
Result of General Meeting
The Company is pleased to announce that at the 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


50,690,655


91.93%


4,450,000


8.07%


0


55,140,655








2


50,690,655


91.93%


4,450,000


8.07%


0


55,140,655








3


50,690,655


91.93%


4,450,000


8.07%


0


55,140,655



 
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 50,690,655 shares representing 55.38% 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 12 January 2021: 99,564,430



Enquiries:

Real Good Food plc
Mike Holt, Executive Chairman
Maribeth Keeling, 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 food manufacturing business serving a number of 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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