RGD.L Regulatory News (RGD)

8 Aug 2005 14:42

Real Good Food Company Plc (The)08 August 2005 For immediate release Not for release, publication or distribution in or into or from the UnitedStates, Canada, Australia or Japan 8 August 2005 The Real Good Food Company plc ("RGFC") Recommended offer for Napier Brown Foods plc ("Napier Brown") Posting of Offer Document RGFC announces that the formal offer document in relation to the recommendedoffer made by RGFC for the whole of the issued and to be issued ordinary sharecapital of Napier Brown (the Offer Document) was posted to Napier BrownShareholders on Friday 5 August 2005, together with the Forms of Acceptance. Forms of Acceptance should be completed, signed and returned in accordance withthe instructions set out in the Offer Document and in the Form of Acceptance soas to be received as soon as possible, and, in any event, by not later than 1.00p.m. (London time) on 30 August 2005. RGFC also announces that the Prospectus convening an Extraordinary GeneralMeeting to approve, inter alia, the Offer was posted to RGFC Shareholders onFriday 5 August 2005, together with Forms of Proxy. A copy of the Offer Document and the Prospectus are available for inspection atthe offices of Numis Securities Limited, Cheapside House, 138 Cheapside, LondonEC2V 6LH during normal office hours until 5 September 2005. Enquiries: Andrew Dawber / Nick WestlakeNumis Securities Limited Tel: 020 7776 1500(Financial Adviser to RGFC) Simon Clements / David WorlidgeJohn East & Partners Limited Tel: 020 7628 2200(Financial Adviser to Napier Brown) Emma Kane / Duncan McCormickRedleaf Communications Ltd Tel: 020 7955 1410(PR Adviser to RGFC) Numis Securities Limited, which is authorised and regulated in the UnitedKingdom by the Financial Services Authority, is acting exclusively for RGFC andno one else in connection with the Offer and will not be responsible to anyoneother than RGFC for providing the protections afforded to clients of NumisSecurities Limited nor for providing advice in relation to the Offer or inrelation to the contents of this announcement or any transaction or arrangementreferred to herein. John East & Partners Limited, which is authorised and regulated in the UnitedKingdom by the Financial Services Authority, is acting exclusively for NBF andno one else in connection with the Offer and will not be responsible to anyoneother than NBF for providing the protections afforded to clients of John East &Partners Limited nor for providing advice in relation to the Offer or inrelation to the contents of this announcement or any transaction or arrangementreferred to herein. This information is provided by RNS The company news service from the London Stock Exchange