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Result of AGM and General Meeting

23 Sep 2015 18:08

RNS Number : 0262A
Real Good Food PLC
23 September 2015
 

For immediate release: 23 September 2015

Real Good Food plc

("the Company")

Result of AGM and General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held today, all proposed resolutions were duly passed. The Company also announces that at the General Meeting held today, the proposed special resolution was duly passed.

 

*-ends-*

 

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

 

Pieter Totté, Executive Chairman

Tel: 020 3056 1516

David Newman, Finance Director

 

Andrew Brown, Marketing Director

 

 

 

Shore Capital & Corporate (Nomad and Joint Broker)

 

Stephane Auton

Tel: 020 7408 4090

Patrick Castle

 

 

 

Daniel Stewart and Company Plc (Joint Broker)

 

Martin Lampshire

Tel: 020 7776 6550

 

 

Belvedere Communications (PR)

 

John West

Tel: 020 3567 0510

Kim van Beeck

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUORBRVVAKUAR
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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