REG - Roebuck Food Group - Annual Report 2025 and Notice of AGM 2026

Roebuck FoodAnnouncement

05/05/2026 15:45

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RNS Number : 1094D  Roebuck Food Group PLC  05 May 2026

Roebuck Food Group PLC

5 May 2026

Roebuck Food Group PLC

 

2025 Annual Report and 2026 AGM

 

Roebuck Food Group plc ("Roebuck" or the "Company"), a group focused on growth
and innovation within the food and agribusiness sectors, is pleased to
announce that its Annual Report and Financial Statements for the year ended 31
December 2025 are available to the public on its website at this link:

https://www.roebuckfoodgroup.com/investors/reports
(https://www.roebuckfoodgroup.com/investors/reports)

Roebuck confirms that its 2026 Annual General Meeting ("AGM") will be held at
10.00 a.m. on Thursday 28 May 2026 at Mason Hayes & Curran LLP, South Bank
House, Barrow Street, Dublin 4, D04 TR29, Ireland.   The notice of AGM and
personalised form of proxy have been posted today to shareholders.  The
notice of AGM is also available to the public on its website at this link:

https://www.roebuckfoodgroup.com/investors/agm-egm-docs
(https://www.roebuckfoodgroup.com/investors/agm-egm-docs)

The directors of the Company accept responsibility for this announcement.

Enquiries:

 Roebuck Food Group plc

 Aidan Hughes, Finance Director and Company Secretary                                                  Telephone: + 44 28 3049 3399
 J & E Davy (Nomad)

 Anthony                                                                                               Telephone: + 353 1 679 6363
 Farrell

 

 

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