Amala Foods Plc Regulatory News (DISH)

Amala Foods Plc

("Amala" or the "Company")

Notice of Annual General Meeting

Amala Foods Plc (LON: DISH), a food technology company, is pleased to give Notice of the Annual General Meeting of members of the Company will be held at 7, Castle Street, St Helier, Jersey JE2 3BD, Channel Islands on 31st December 2021 at 11.30am for the following purposes:

RE-ELECTION OF DIRECTOR:

Ordinary resolution 1: To approve the re election of Mr Jonathan Charles Rowell Morley-Kirk as a Director who retires by rotation in accordance with the Articles of Association.

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2021:

Ordinary resolution 2: To receive consider and if deemed fit, approve and adopt the audited Financial Statements of the Company for the year ended 31st March 2021, together with the Report of the Independent Auditors thereon.

APPOINTMENT OF INDEPENDENT AUDITORS:

Ordinary resolution 3: To approve the re appointment of independent auditors PKF Littlejohn LLP who have indicated their willingness to continue as independent auditors to the company for the ensuing year.

AUDITORS REMUNERATION:

Ordinary resolution 4: To approve the fees and remuneration of the Independent Auditors.

VOTING AND PROXIES

A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy or proxies to attend, speak and vote in his/her stead. The proxy need not be a member of the company. The Board of Directors of the Company are closely monitoring the rapidly changing Covid19 Pandemic and the health of our members, employees, directors and other connected persons is of paramount importance. Accordingly following the latest instructions and guidelines relating to meetings of this kind, members will NOT be able to attend the meeting in person. As members will not be able to actually attend the meeting and so as to ensure that as many votes as possible are recorded, the board of directors strongly encourage all members to vote by completing the attached proxy form.

Your Directors will continue to monitor official Government warnings regarding the restrictions on public gatherings and if it becomes necessary to make alternative arrangements for the meeting the company will notify shareholders via the company website at www.amalafoodsplc.com and the London Stock Exchange Announcement Platform. The Board of Directors greatly appreciate the understanding of members under the current situation. The instrument appointing such a proxy may be sent to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 29th December 2021 at 12 noon. Or by email to the Company Secretary, roger@oystertrust.com no later than 48 hours before the start of the meeting.

Enquiries:

Jonathan Morley-Kirk, Non-Executive Chairman

jmk@bigdish.com