Result of General Meeting

Real Good Food

10/05/2021 18:15

RNS Number : 1443Y

Real Good Food PLC

10 May 2021

 

10 May 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, the resolution to the disposal by N Brown Foods Limited (a wholly owned subsidiary of Real Good Food) of its entire interest in the issued share capital of Brighter Foods Limited on the terms set out in the sale and purchase agreement dated 22 April 2021 was duly passed.

The disposal is expected to be completed tomorrow.

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
51,818,041
89.48%
6,092,854
10.52%
313
57,910,895

 

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 57,910,895 shares representing 58.16% 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 10 May 2021: 99,564,430

Enquiries:
Real Good Food plc
Mike Holt, Executive Chairman
Maribeth Keeling, Chief Finance Officer
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 one business, Cake Decoration (Renshaw and Rainbow Dust Colours) 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

 

 
ROMSFWFWSEFSESI