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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
14th May 201011:00 amRNSStatement re Share Price Movement
11th May 20105:45 pmRNSPosting of Accounts
24th Mar 20107:00 amRNSPreliminary Results
26th Jan 20107:00 amRNSTrading Update
4th Nov 20097:00 amRNSBoard Changes
29th Sep 20097:00 amRNSInterim Results
24th Jul 200910:26 amRNSResult of AGM
24th Jul 200910:00 amRNSTrading Update
9th Jun 20097:01 amRNSBoard change
9th Jun 20097:00 amRNSPreliminary results
13th Jan 20097:00 amRNSConsolidation of core business units
2nd Dec 20087:00 amRNSPre Close Trading Update
25th Sep 20087:00 amRNSInterim Results
17th Jul 20087:00 amRNSTrading Update
5th Jun 200810:38 amRNSResult of AGM
8th Apr 20087:01 amRNSFinal Results
17th Mar 200811:38 amRNSNotice of Results
19th Dec 20073:29 pmRNSPre - close trading update
20th Sep 20077:01 amRNSInterim Results
30th Aug 20077:00 amRNSNotice of Results
14th Aug 20079:34 amRNSCompany Website
11th Jul 20076:07 pmRNSDirector/PDMR Shareholding
11th Jul 20077:00 amRNSPre-Close Statement
12th Jun 20074:52 pmRNSDisposal
11th Jun 20077:00 amRNSDisposal
1st Jun 200710:41 amRNSTotal Voting Rights
29th May 20072:05 pmRNSResult of AGM
23rd Apr 20071:29 pmRNSIssue of Equity
5th Apr 20073:09 pmRNSHolding(s) in Company
27th Mar 20077:04 amRNSFinal Results
23rd Mar 20075:05 pmRNSHolding(s) in Company
7th Mar 200712:02 pmRNSNotice of Results
16th Jan 20077:00 amRNSPre-Close Statement
12th Jan 20073:49 pmRNSNotice of Pre-Close Statement
22nd Dec 200611:14 amRNSTotal Voting Rights
20th Oct 20063:44 pmRNSDirector/PDMR Shareholding
18th Sep 20067:01 amRNSInterim Results
6th Sep 200611:09 amRNSNotice of Results
12th Jul 20067:00 amRNSTrading Statement
23rd Jun 200611:20 amRNSDirector/PDMR Shareholding
21st Jun 20062:59 pmRNSDirector/PDMR Shareholding
21st Jun 20069:41 amRNSHolding(s) in Company
15th Jun 200611:31 amRNSDirector/PDMR Shareholding
14th Jun 20064:39 pmRNSDirector/PDMR Shareholding
1st Jun 20064:04 pmRNSDirector/PDMR Shareholding
1st Jun 20064:02 pmRNSDirector/PDMR Shareholding
30th May 200610:37 amRNSDirector/PDMR Shareholding
24th May 20067:01 amRNSAGM Statement
4th Apr 20067:01 amRNSChange of Adviser
27th Mar 20067:02 amRNSFinal Results

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