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Directorate Change

23 Aug 2022 11:00

RNS Number : 9343W
Real Good Food PLC
23 August 2022
 

 

23 August 2022

Real Good Food plc

("RGF" or "Group")

 

Directorate Change

 

Real Good Food plc (AIM:RGD) announces that Anthony Ridgwell, a non-executive director of the Group, has resigned from the Board with immediate effect to concentrate on his other interests. Mr Ridgwell has been a non-executive director of the Group since May 2019 and is also a director of Napier Brown, the Group's largest shareholder and a loan note holder.

 

Mike Holt, Chairman said:

"On behalf of the board I would like to thank Anthony for his contribution during a time of significant change for Real Good Food. Napier Brown has indicated that it continues to be supportive of the Group and the Board."

 

 

Enquiries:

 

Real Good Food plc

Mike Holt, Chairman

Maribeth Keeling, Group Finance Director

Tel: 0151 541 3790

finnCap Limited (Nomad and Broker)

Carl Holmes / James Thompson (Corporate Finance)

Tel: 020 7220 0500

MHP Communications (Financial PR) 

Reg Hoare

Tel: 020 3128 8793

rgf@mhpc.com

 

About Real Good Food

Real Good Food plc is a food manufacturing business serving several market sectors including retail (own label and private label), manufacturing and export. The Company has two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets. http://www.realgoodfoodplc.com

 

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END
 
 
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Date   Source Headline
5th Jan 20247:00 amRNSCancellation - Real Good Food plc
4th Dec 20236:00 pmRNSReal Good Food
4th Dec 20231:15 pmRNSAppointment of Administrators & Nomad Resignation
29th Nov 20237:30 amRNSSuspension - Real Good Food plc
28th Nov 20234:38 pmRNSIntent to Appoint Administrators &Share Suspension
17th Nov 20237:00 amRNSDisposal of Rainbow Dust Colours
31st Oct 20234:50 pmRNSResult of AGM
31st Oct 20237:00 amRNSAGM Statement & Trading Update
21st Sep 20237:00 amRNSFinal Results for the Year Ended 31 March 2023
4th Sep 202311:15 amRNSHolding(s) in Company
2nd May 20233:05 pmRNSHolding(s) in Company
6th Apr 20237:00 amRNSAdditional Funding and Trading Update
21st Dec 20223:09 pmRNSDirectorate Change
16th Dec 20227:00 amRNSHalf-year Report
25th Nov 20221:35 pmRNSDirectorate Change
21st Nov 20227:00 amRNSAdditional Funding
27th Oct 20224:31 pmRNSResult of AGM
5th Oct 20224:37 pmRNSNotice of AGM and Publication of Annual Report
3rd Oct 20227:00 amRNSFinal Results
30th Sep 20227:00 amRNSTrading Update
23rd Aug 202211:00 amRNSDirectorate Change
30th May 20221:15 pmRNSProperty sale and Change of Registered Office
21st Apr 20227:00 amRNSDirectorate Change
20th Apr 20227:00 amRNSYear End Trading Update
8th Mar 20225:24 pmRNSHolding(s) in Company
14th Feb 20227:00 amRNSTrading Update
9th Dec 20212:06 pmRNSSecond Price Monitoring Extn
9th Dec 20212:00 pmRNSPrice Monitoring Extension
9th Dec 202111:57 amRNSReplacement: Half Year Results
9th Dec 20217:00 amRNSReal Good Food plc - Half Year Results
26th Oct 20214:41 pmRNSSecond Price Monitoring Extn
26th Oct 20214:36 pmRNSPrice Monitoring Extension
20th Oct 20213:00 pmRNSResult of AGM
20th Oct 20217:00 amRNSAGM Statement and Trading Update
15th Oct 20217:00 amRNSHolding(s) in Company
8th Oct 202112:40 pmRNSHolding(s) in Company
8th Oct 202111:06 amRNSSecond Price Monitoring Extn
8th Oct 202111:00 amRNSPrice Monitoring Extension
6th Oct 20219:00 amRNSAIM Rule 17 and Schedule 2(g) Disclosure
27th Sep 20217:00 amRNSNotice of AGM and Proposed Delisting from AIM
21st Sep 20217:00 amRNSFinal Results
17th Sep 20217:00 amRNSExtension to Funding Agreements
25th Aug 20217:00 amRNSNotice of Results
28th May 20217:00 amRNSLoan Note Waiver
10th May 20216:15 pmRNSResult of General Meeting
22nd Apr 202111:54 amRNSDisposal, Notice of GM and Trading Update
21st Apr 20214:21 pmRNSHolding(s) in Company
7th Apr 20219:00 amRNSHolding(s) in Company
26th Jan 20217:00 amRNSHalf year results
13th Jan 20211:30 pmRNSResult of General Meeting
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