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Result of AGM

25 Nov 2009 14:36

RNS Number : 0778D

Finsbury Food Group PLC

25 November 2009

Date: 25 November 2009

On behalf of: Finsbury Food Group plc ('Finsbury', 'the Company' or 'the Group')

For Immediate Release

Finsbury Food Group plc

Result of AGM

Finsbury Food Group plc (AIM: FIF), a leading manufacturer of cake, bread and morning goods, is pleased to confirm that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed.

- ENDS -

For further information:

Finsbury Food Group Plc www.finsburyfoods.co.uk

John Duffy (Chief Executive)

Lisa Morgan (Group Finance Director) 07771 712 720

Panmure Gordon 020 7459 3600

Andrew Potts/Ashton Clanfield/Callum Stewart

Redleaf Communications finsbury@redleafpr.com

Emma Kane/Rebecca Sanders-Hewett/

Anna Dunkin 020 7566 6700

Publication quality photographs are available via Redleaf Communications on the numbers shown above

Notes to Editors:

Finsbury Food Group plc (AIM: FIF), a leading manufacturer of premium and celebration cakes, low fat cake slices and artisan, organic and gluten free bread and morning goods

Finsbury Food Group is the number 2 player in the UK cake industry, a market valued at £1.51bn (TNS, January 2008)

The Group is the market leader in the supply of gluten free baked goods to the UK's multiple grocers

Its strategy is to build a significant food group in core areas, both organically and by acquisition

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGCKPKNQBDDNDB

Date		Source	Headline
30th Jan 2007	10:50 am	RNS	Notice of Results
30th Jan 2007	7:02 am	RNS	Acquisition
25th Jan 2007	4:40 pm	PRN	Holding(s) in Company
8th Jan 2007	7:00 am	RNS	Trading Update
20th Dec 2006	4:00 pm	PRN	Annual Report and Accounts
18th Dec 2006	10:24 am	PRN	Voting Rights and Capital
12th Dec 2006	3:37 pm	PRN	Additional Listing
29th Nov 2006	12:00 pm	RNS	AGM Statement
15th Nov 2006	7:02 am	RNS	Update on fire at UCB Ltd
14th Nov 2006	7:01 am	RNS	Additional Listing
1st Nov 2006	8:49 am	RNS	UCB Fire
17th Oct 2006	4:05 pm	PRN	Additional Listing
13th Oct 2006	11:19 am	PRN	Holding(s) in Company
21st Sep 2006	4:59 pm	PRN	Holding(s) in Company
19th Sep 2006	7:01 am	RNS	Directorate Change
19th Sep 2006	7:01 am	RNS	Final Results
6th Sep 2006	4:41 pm	PRN	Holding(s) in Company
9th Aug 2006	7:00 am	PRN	Additional Listing
10th Jul 2006	7:00 am	RNS	Trading Update
12th May 2006	12:01 pm	PRN	Holding(s) in Company
11th May 2006	7:00 am	PRN	Additional Listing
27th Apr 2006	7:00 am	RNS	Trading Update
7th Apr 2006	4:05 pm	PRN	Holding(s) in Company
30th Mar 2006	4:33 pm	PRN	Holding(s) in Company
28th Mar 2006	7:01 am	RNS	Interim Results
23rd Jan 2006	3:30 pm	PRN	Director/PDMR Shareholding
19th Jan 2006	7:00 am	RNS	Pre-Close Trading Update
13th Dec 2005	3:54 pm	PRN	Holding(s) in Company
12th Dec 2005	3:56 pm	PRN	Holding(s) in Company
2nd Dec 2005	9:41 am	PRN	Additional Listing
30th Nov 2005	11:45 am	RNS	AGM Statement
21st Nov 2005	7:01 am	RNS	Acquisition
13th Oct 2005	11:03 am	PRN	Additional Listing
21st Sep 2005	11:50 am	RNS	Dividend Declaration
20th Sep 2005	7:00 am	RNS	Final Results
14th Jul 2005	7:30 am	RNS	Grant Of Options Over Shares
14th Jul 2005	7:00 am	RNS	Pre-close Statement
1st Jul 2005	4:00 pm	PRN	Holding(s) in Company
1st Jul 2005	3:54 pm	PRN	Holding(s) in Company
21st Jun 2005	6:00 am	PRN	Additional Listing
16th Jun 2005	10:44 am	PRN	Holding(s) in Company
13th Jun 2005	2:31 pm	PRN	Director Shareholding
7th Jun 2005	3:00 pm	PRN	Holding(s) in Company
21st Apr 2005	3:41 pm	PRN	Additional Listing
23rd Mar 2005	2:41 pm	PRN	Additional Listing
22nd Mar 2005	7:30 am	PRN	Director Shareholding
22nd Mar 2005	7:01 am	RNS	Interim Results
24th Feb 2005	1:43 pm	RNS	Notice of Results
20th Jan 2005	12:53 pm	RNS	Disposal of Land
18th Jan 2005	7:00 am	RNS	Pre-Close statement

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