1 Mar 2016 15:49
Real Good Food plc
("the Group" or "Real Good Food")
Posting of General Meeting Circular
Further to the Company's recent General Meeting on 23 September 2015 (the "Announcement") regarding the Reduction of Capital (the "Proposals"), the Company wishes to notify existing shareholders that due to an administrative error the required notice period in order to requisition a general meeting was not given. The Resolutions that were passed at the previous General Meeting on 23 September 2015 are therefore invalid. The Company has therefore today posted a new Circular and Notice of General Meeting which was posted to shareholders requisitioning a General Meeting in order to re-table the Proposals. The new Circular has been posted in hard copy format to shareholders shortly and is available at http://realgoodfoodplc.com/.
The General Meeting will now take place on 24 March 2016.
About Real Good Food plc
Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Company focuses on three main markets: cake decoration (Renshaw, Rainbow Dust Colours), food ingredients (Garrett Ingredients and R&W Scott) and premium bakery (Haydens).
ENQUIRIES:
Real Good Food plc | Tel: 020 3056 1516 |
Pieter Totté, Executive Chairman |
|
David Newman, Finance Director |
|
Andrew Brown, Marketing Director |
|
|
|
finnCap Limited (Nomad and Joint Broker) | Tel: 020 7220 0500 |
Matt Goode |
|
Grant Bergman |
|
|
|
Daniel Stewart and Company Plc (Joint Broker) | Tel: 020 7776 6550 |
Martin Lampshire |
|
|
|
Belvedere Communications (PR) | Tel: 020 3567 0510 |
John West |
|
Kim van Beeck |
|