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Result of AGM

21 Nov 2018 13:48

RNS Number : 1071I
Finsbury Food Group PLC
21 November 2018
 

Date:

21 November 2018

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 UK speciality bakery manufacturer of cake, bread and morning goods for both the retail and foodservice channels, is pleased to confirm that all resolutions put to shareholders were duly passed at its Annual General Meeting held today, Wednesday 21 November 2018.

 

 

 

For further information:

 

Finsbury Food Group

John Duffy (Chief Executive)

Steve Boyd (Finance Director)

 

www.finsburyfoods.co.uk

029 20 357 500

Cenkos Securities

Max Hartley (Corporate Finance)

 

 

 

Alma PR

Rebecca Sanders-Hewett

Sam Modlin

 

finsbury@almapr.co.uk

020 3405 0205

 

 

Notes to editors:

 

· Finsbury Food Group Plc (AIM: FIF) is a leading UK manufacturer of cake and bread bakery goods, supplying a broad range of blue chip customers within both the grocery retail and 'out of home eating' foodservice sectors including major multiples and leading foodservice providers.

 

· The Company is one of the largest speciality bakery groups in the UK and, with its Overseas division, has sales in the financial year ending 30 June 2018 exceeding £300m.

 

· The Company's bakery product range is comprehensive and includes:

- Large premium and celebration cakes.

- Small snacking cake formats such as cake slices and bites.

- Artisan, healthy lifestyle and organic breads through to rolls, muffins (sweet and savoury) and morning pastries, all of which are available both fresh and frozen dependent on customer channel requirements.

 

· The Company is one of the largest ambient cake manufacturers in the UK, a market valued at over £950 million (source: IRI, 52 w/e 23rd June 2018). The annual retail bread and morning goods market has a value of £4.3 billion (source: Kantar Worldpanel 52 weeks to 17th June 2018). The UK foodservice bread and savoury morning goods bakery sector is worth approximately £691 million per annum (source: derived from MCA data for 52 weeks to 31st March 2018). The UK foodservice cake and sweet morning goods bakery sector is worth approximately £807 million per annum (UK foodservice data derived from MCA data for 52 weeks to 31st March 2018).

 

· The Company comprises a UK Bakery division and an Overseas division:

- The UK Bakery division has manufacturing sites in Cardiff, East Kilbride, Hamilton, Salisbury, Sheffield, and Manchester.

· The Overseas division comprises the Company's 50% owned company, Lightbody Stretz Ltd, which supplies and distributes the Group's UK-manufactured products and third party products, primarily to Europe.

 

· Since the year end date of 30th June 2018, the Company completed the acquisition of Free From baker Ultrapharm, giving the Group a significant opportunity to access an exciting and high growth marketplace and manufacturing facilities in Pontypool in the UK and in Zywiec, Poland.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGFKDDQNBDDQDB
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7th Nov 202312:00 pmRNSForm 8.3 - Finsbury Food Group Plc
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3rd Nov 20231:17 pmRNSResults Of Court Meeting and General Meeting
3rd Nov 202312:35 pmRNSHolding(s) in Company
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2nd Nov 20237:52 amGNWForm 8.5 (EPT/RI) - Finsbury Food Group Plc
1st Nov 20237:30 amGNWForm 8.5 (EPT/RI) - Finsbury Food Group plc
31st Oct 20237:12 amGNWForm 8.5 (EPT/RI) - Finsbury Food Group Plc
30th Oct 20233:00 pmBUSForm 8.3 - FIF LN
30th Oct 202310:04 amRNSForm 8.5 (EPT/RI)
27th Oct 20233:00 pmBUSForm 8.3 - FIF LN
27th Oct 202312:04 pmRNSForm 8.3 - Finsbury Food Group PLC
26th Oct 202310:15 amRNSForm 8.5 (EPT/RI)
25th Oct 202310:31 amRNSForm 8.3 - Finsbury Food Group
25th Oct 20238:39 amRNSForm 8.5 (EPT/RI)
24th Oct 202312:52 pmRNSForm 8.3 - Finsbury Food Group Plc
24th Oct 202310:08 amRNSForm 8.3 - Finsbury Food Group Plc
23rd Oct 20238:20 amRNSForm 8.5 (EPT/RI)
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19th Oct 202311:45 amRNSForm 8.3 - Finsbury Food Group Plc
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18th Oct 20231:59 pmRNSForm 8.5 (EPT/RI) - Replacement
18th Oct 20231:18 pmPRNForm 8.3 - Finsbury Food Group Plc

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