REG - Roebuck Food Group - Date of Upcoming EGM

Roebuck FoodAnnouncement

02/01/2025 07:00

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RNS Number : 8147R  Roebuck Food Group PLC  02 January 2025

Roebuck Food Group PLC

 

02 January 2025

 

ROEBUCK FOOD GROUP PLC

 

Date of upcoming EGM

 

Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation
within the food and agribusiness sectors ("the Company" or "Roebuck") notes
that In its announcement of 23 December 2024 of the posting of the Circular
with Notice of Extraordinary General Meeting ("EGM"), the date of the EGM was
incorrectly stated as Thursday 24 January 2025.

 

As per the Circular and Notice of EGM, the EGM takes place on Thursday 23
January 2025 at 09:00 a.m.

 

The directors of the Company accept responsibility for this announcement.

 

 

 

Enquiries:

 

 

 

Roebuck Food Group plc

 

 

 

Aidan Hughes, Deputy Chairman                   Telephone: +
44 1293 862 498

 

 

 

J & E Davy (Nomad)

 

 

 

Anthony
Farrell
Telephone: + 353 1 679 6363

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