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Last checked at 
6 May 2026 10:37
Amala Foods Plc
("Amala" or the "Company")
Results of General Meeting
The Company announces that all of the resolutions set out in the Notice of General Meeting held at 12pm yesterday 5 May 2026, were duly passed by Shareholders on a poll:
Resolution | For | % | Against | % |
Resolution 1 | 31 514 362 | 99.70 | 95 359 | 0.30 |
Resolution 2 | 30 514 362 | 96.53 | 1 095 359 | 3.47 |
Resolution 3 | 30 814 362 | 97.48 | 795 359 | 2.52 |
Resolution 4 | 30 514 362 | 96.53 | 1 095 359 | 3.47 |
Resolution 5 | 30 814 362 | 97.48 | 795 359 | 2.52 |
Resolution 6 | 31 510 362 | 99.70 | 95 359 | 0.30 |
Resolution 7 | 31 514 362 | 99.70 | 95 359 | 0.30 |
Resolution 8 | 29 601 088 | 93.66 | 2 004 633 | 6.34 |
The Company continues to seek to identify a suitable transaction that may lead to a Reverse Takeover and will update the market in due course.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").
Enquiries:
Simon Grant-Rennick
sgrelk7@gmail.com
Tel: +44 7973 253124
www.amalafoodsplc.com
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