REG - Roebuck Food Group - Results of Extraordinary General Meeting

Roebuck FoodAnnouncement

30/11/2023 15:15

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RNS Number : 2683V  Roebuck Food Group PLC  30 November 2023

ROEBUCK FOOD GROUP PLC

("Roebuck" or "the Company", AIM: RFG)

Results of Extraordinary General Meeting

30 November 2023

Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation
within the food and agribusiness sectors announces that all resolutions
proposed at today's extraordinary general meeting of the Company were duly
passed.

In particular, shareholder approval was granted for:

-     Completion of the acquisition of the entire issued share capital of
Moorhead & McGavin Ltd a food and food ingredient distribution business
based in Motherwell , UK, ("the Acquisition"), the conditional acquisition
agreement in relation to which was announced on 3 November 2023;

-     the allotment and issue of 15,740,738 new Ordinary Shares of the
Company pursuant to the Placing and 2,777,776 new Ordinary Shares pursuant to
 the Subscription, in each case announced on 3 November 2023.

Completion of the Acquisition will take place within 7 business days.

The above-mentioned Ordinary Shares have been allotted, subject to their
admission to AIM. Dealings in these new Ordinary Shares will commence on 1
December 2023.

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

Davy, which is authorised and regulated in Ireland by the Central Bank of
Ireland, is acting as the Company's nominated adviser (under the AIM Rules)
and broker to the Company. Davy will not be responsible to any person other
than the Company for providing the protections afforded to clients of Davy or
for providing advice to any other person in connection with the Placing. Davy
accepts no liability whatsoever for the accuracy of any information or
opinions contained in this Announcement or for the omission of any material
information, for which it is not responsible. Davy has not authorised the
contents of, or any part of, this Announcement and no liability whatsoever is
accepted by Davy for the accuracy of any information.

 

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