REG - Roebuck Food Group - Posting of Circular with Notice of EGM

Roebuck FoodAnnouncement

06/11/2023 14:00

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RNS Number : 5270S  Roebuck Food Group PLC  06 November 2023

6 November 2023

ROEBUCK FOOD GROUP PLC

Posting of Circular with 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 announcements on 3 November 2023 of the
conditional agreement to acquire Moorhead & McGavin Limited ("the
Acquisition") and a placing and related subscription to raise £2,500,000 by
the issue of new ordinary shares of the Company ("the Fundraising"), the
Company has published a circular and notice of extraordinary general meeting
("the EGM Circular") to seek shareholder approval of the Acquisition and share
authorities for the Fundraising.  The EGM circular also contains other
resolutions not related to the Acquisition of Fundraising, updating general
share authorities and proposing the adoption of an Executive Long Term
Incentive Plan.

Roebuck's registered shareholders will shortly receive a hardcopy 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 Thursday 30
November 2023 which shareholders will also be permitted to attend online in
accordance with the instructions set out in the notes to the formal notice.

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

In the announcement of 3 November 2023, the Company incorrectly stated that
the Placing Shares, Subscription Shares and Consideration Shares will
represent approximately 37.3% of the post-issue issued share capital. The
correct figure is approximately 39.5% applying an assumption of the issue of
Consideration Shares at the Placing Price. All other details in the
announcement remain unchanged.

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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