Posting of Circular and Notice of EGM

Roebuck Food

06/11/2026 14:00

		
		
		
		
		
	
	
RNS Number : 2124C
  
Roebuck Food Group PLC
  
06 November 2026
  
 

		

			

				 
			
			

				6 November 2026
			
			

				 
			
			

				ROEBUCK FOOD GROUP PLC
			
			

				Posting of Circular and Notice of Extraordinary General Meeting
			
			

				 
			
			

				Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") announces that, further to its announcement on 5 November 2026 of the result of the placing and subscription, the Company has published a circular and notice of extraordinary general meeting ("the EGM Circular") to seek shareholder approval of the placing and subscription.
			
			

				 
			
			

				Roebuck's registered shareholders will shortly receive a hard copy of the EGM Circular and accompanying form of proxy, incorporating a formal notice convening an EGM to be held at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland at 09:00 a.m. on Monday 30 November 2026.
			
			

				 
			
			

				A copy of the EGM Circular will also be made available on the Company's website at: https://www.roebuckfoodgroup.com/investors/agm-egm-docs.
			
			

				 
			
			

				The directors of the Company accept responsibility for this announcement.
			
			

				 
			
			

				 
			
			

				Enquiries:
			
			

				Roebuck Food Group plc
			
			

				Justin McCarthy, CEO                      Telephone: +353 87 050 9128
			
			

				J & E Davy Unlimited Company (Broker and Nomad)
			
			

				Anthony Farrell                                                 Telephone: + 353 1 679 6363
			
			

				Niall Gilchrist                                                       Telephone: + 353 1 614 2878
			
		
	
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