Result of AGM

Real Good Food

24/09/2020 09:58

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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
RAGUSVWRRVUKURR