30 Jun 2005 10:55
Real Good Food Company Plc (The)30 June 2005 Date: 30th June 2005 On behalf of: The Real Good Food Company plc ("RGFC" or "the Company") For immediate release The Real Good Food Company plcResult of Annual General Meeting The Real Good Food Company PLC ("RGFC" or the "Company") announces that at itsAnnual General Meeting today all resolutions, as set out in the Company's AGMnotice, were passed. Further to the Company's trading statement on 27 May 2005, the Directorsreconfirm that the Group is developing well. The Company also confirmed that, further to announcements on 20 and 22 June2005, it continues to progress discussions with Napier Brown Foods plc with aview to a possible all share offer for Napier Brown. - ends - For further information: The Real Good Food Company plc Tel: 020 7234 0570Pieter Totte Numis Securities Tel: 020 7776 1500Andrew Dawber/Nick Westlake Redleaf Communications Tel: 020 7955 1410Emma Kane/Duncan McCormick Notes to Editors: • The Real Good Company plc is a food group servicing high end niche markets. It aims to grow both through acquisitions and organically. It acquires underperforming businesses lacking critical mass, product focus and wide ranging retail relationships, and profitable businesses lacking business focus or access to markets. It is listed on AIM (Symbol: RGD). This information is provided by RNS The company news service from the London Stock Exchange