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Posting of Annual Report and Notice of AGM

4 Sep 2019 16:06

RNS Number : 2532L
Real Good Food PLC
04 September 2019
 

04 September 2019

Real Good Food plc

 

("RGF" or "the Group")

 

Posting of Annual Report and Notice of AGM

 

Real Good Food, the diversified food business, announces that its Annual General Meeting will be held at Downing LLP's offices, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD on Thursday 26 September 2019, at 11:00am.

 

In connection with this, the following documents have been posted or made available to shareholders today:

·; Annual Report and Accounts;

·; Notice of AGM; and

·; Proxy Form for the AGM.

 

A copy of the Notice of AGM will be available to view on the Company's website at http://www.realgoodfoodplc.com/investor-information/reports-and-accounts/ 

 

END

 

Enquiries

Real Good Food plc

Mike Holt, Executive Chairman

Maribeth Keeling, Chief Financial Officer

Tel: 0151 541 3790

 

finnCap Limited (Nomad and Broker)

Matt Goode / Carl Holmes / James Thompson (Corporate Finance)

Tel: 020 7220 0500

MHP Communications (Financial PR) 

Reg Hoare / Katie Hunt

 

Tel: 020 3128 8100

rgf@mhpc.com

About Real Good Food

Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, wholesale and export. The Company focuses on two main markets: Cake Decoration (Renshaw and Rainbow Dust Colours), and Food Ingredients (Brighter Foods).

 

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
 
 
NOALIMATMBMMBIL
Date   Source Headline
11th Nov 20159:45 amRNSExercise of Options
11th Nov 20157:00 amRNSInterim Results
4th Nov 20152:19 pmRNSNotice of Interim Results
23rd Sep 20156:08 pmRNSResult of AGM and General Meeting
23rd Sep 20157:30 amRNSHardman Issues Research Report
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15th Sep 20157:00 amRNSAppointment of Finance Director
1st Sep 20157:04 amRNSNotice of AGM/EGM
1st Sep 20157:03 amRNSFurther re disposal
20th Aug 20157:00 amRNSDirector/PDMR Shareholding
7th Aug 20157:00 amRNSReal Good Food plc Final Results
31st Jul 201510:43 amRNSNotice of Results
24th Jul 201512:01 pmRNSExercise of Options
22nd Jul 20157:00 amRNSDirectorate Change
20th Jul 20157:00 amRNSHardman & Co issues research report
4th Jun 20157:00 amRNSNew MD for Rainbow Dust Colours
1st Jun 20157:00 amRNSPre-close Trading Update
20th May 20157:00 amRNSFurther re Napier Brown sale
14th May 20152:00 pmRNSResult of EGM
5th May 20151:36 pmRNSHolding(s) in Company
5th May 20151:32 pmRNSDirector/PDMR Shareholding
1st May 20152:45 pmRNSDirector/PDMR Shareholding
29th Apr 20157:58 amRNSProposed Sale of Napier Brown Sugar Limited
1st Apr 20157:00 amRNSTrading Update
20th Jan 20157:00 amRNSAcquisition of Rainbow Dust Colours Ltd
18th Dec 20147:00 amRNSHalf Yearly Report
26th Sep 20148:56 amRNSResult of AGM and Change of Name
25th Sep 20147:00 amRNSAGM Statement
24th Sep 20149:00 amRNSUpdate on pricing dispute with British Sugar
22nd Aug 20147:00 amRNSPosting of Annual Report and Accounts and AGM date
1st Aug 20147:00 amRNSFinal Results
18th Jun 201412:39 pmRNSChange of Registered Office
2nd Jun 201410:08 amRNSExercise of Options
1st May 20147:00 amRNSTrading Statement
28th Feb 201411:05 amRNSHolding(s) in Company
25th Feb 201411:50 amRNSHolding(s) in Company
25th Feb 20149:32 amRNSAppointment of joint broker
21st Feb 20147:00 amRNSTrading Statement
4th Feb 20147:02 amRNSAppointment of Chief Operating Officer
4th Feb 20147:00 amRNSTrading Statement
16th Dec 20139:41 amRNSHolding(s) in Company
12th Dec 20133:11 pmRNSTwo senior appointments at Garrett Ingredients
3rd Dec 20137:00 amRNSHalf Yearly Report
10th Oct 20137:00 amRNSNapier Brown wins major new sugar supply contracts
19th Sep 20132:02 pmRNSHolding(s) in Company
12th Sep 20137:00 amRNSTrading Statement
26th Jul 20137:00 amRNSPosting of Annual Report and Accounts
16th Jul 20137:00 amRNSNotice of AGM
26th Jun 20137:00 amRNSFinal Results
6th Jun 20137:00 amRNSNotice of Results

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