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Pin to quick picksRoebuck Food Regulatory News (RFG)

Share Price Information for Roebuck Food (RFG)

London Stock Exchange
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Share Price: 12.75
Bid: 12.00
Ask: 13.50
Change: 0.00 (0.00%)
Spread: 1.50 (12.50%)
Open: 12.75
High: 12.75
Low: 12.75
Prev. Close: 12.75
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Result of AGM

17 Nov 2022 17:00

RNS Number : 8181G
Roebuck Food Group PLC
17 November 2022
 

17 November 2022

 

Roebuck Food Group plc ("Roebuck" or "the Company")

 

Results of Annual General Meeting

 

Roebuck Food Group plc is pleased to announce that all resolutions proposed at the Annual General Meeting and as set out in the Notice of Annual General Meeting were duly approved by shareholders.

 

Ends

 

Enquiries:

Roebuck Food Group plc

 

Gerard Murphy, Group Company Secretary

Telephone: + 44 28 3025 7760

Davy (Nomad)

 

Anthony Farrell

Telephone: + 353 1 679 6363

 

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3rd Nov 20236:28 pmRNSResult of Placing and related Subscription
3rd Nov 20237:05 amRNSProposed Acquisition and Launch of Placing
29th Sep 20237:00 amRNSInterim results 2023
29th Sep 20237:00 amRNSResult of AGM
29th Aug 20234:28 pmRNSNotice of AGM
5th Jul 20237:00 amRNSManagement and Directorate Changes
28th Apr 20235:30 pmRNS2022 Annual Report
14th Apr 202310:00 amRNSDirectorate Change
31st Mar 20232:13 pmRNSChairman's Statement - Final Results
3rd Mar 20235:45 pmRNSExecutive Director Bonus
30th Dec 20227:00 amRNSDeputy Chairman
17th Nov 20225:00 pmRNSResult of AGM
28th Sep 20227:00 amRNSInterim Results
27th Apr 20225:16 pmRNSAnnual Financial Report
27th Apr 20223:25 pmRNSAnnual Financial Report
28th Mar 20229:27 amRNSChairman's Statement - Final Results
18th Feb 20221:39 pmRNSChange in Director Responsibilities
8th Dec 20217:00 amRNSExecutive Director Bonuses
7th Jul 20097:00 amPRNDirectorate Change
2nd Jul 20092:13 pmPRNPosting of Notice of General Meeting
25th Jun 20097:30 amRNSSuspension - RDF Group plc
25th Jun 20097:30 amPRNChange of Nomad & Broker
23rd Jun 20091:07 pmPRNRequisition of EGM
18th Mar 200911:31 amPRNTrading Statement
30th Jan 20099:46 amPRNNew Contract Award
21st Jan 20091:58 pmPRNResult of AGM
5th Jan 20095:47 pmPRNNotice of Annual General Meeting
3rd Dec 20081:12 pmPRNInterim Results and Directorate Change
1st Oct 20083:24 pmPRNFurther re Sale of Managed Services Business
23rd Sep 20085:04 pmPRNResult of AGM and Trading Update
23rd Sep 20088:41 amRNSEPT Disclosure
1st Sep 20085:28 pmPRNAnnual Report and Accounts
4th Aug 20087:00 amPRNDirectorate Change
8th Jul 20083:50 pmPRNDividend Timetable
8th Jul 20087:00 amPRNFinal Results
18th Jun 20087:00 amPRNTrading Statement
16th Jun 20085:31 pmPRNManaged Services Business
18th Apr 20087:00 amPRNTrading Statement
31st Jan 20081:10 pmPRNDirectorate Change
6th Dec 20077:00 amPRNHalf-yearly Report
31st Oct 20073:38 pmPRNShare Price Movement & Trade Update
30th Oct 200710:29 amPRNStatement re Share Price Movement
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