Ben Richardson, CEO at SulNOx, confident they can cost-effectively decarbonise commercial shipping. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksRGD.L Regulatory News (RGD)

  • There is currently no data for RGD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
19th Apr 201312:31 pmRNSHolding(s) in Company
20th Mar 20137:00 amRNSTrading Update
15th Mar 201310:27 amRNSHolding(s) in Company
11th Feb 20133:10 pmRNSHolding(s) in Company
31st Jan 20137:00 amRNSThird Quarter Trading Update
31st Dec 20127:00 amRNSNew Bank Facility
13th Nov 20127:00 amRNSHalf Yearly Report
15th Oct 20127:00 amRNSAppointment of Non-Executive Director
28th Sep 20127:00 amRNSTotal Voting Rights
14th Sep 201211:43 amRNSExercise of Options
13th Sep 20123:05 pmRNSResult of AGM
13th Sep 20127:00 amRNSTrading Update
24th Aug 20122:36 pmRNSDirector Shareholding
17th Aug 20122:29 pmRNSDirector/PDMR Shareholding
25th Jul 20127:00 amRNSAnnual Report and Accounts
10th Jul 20127:00 amRNSManagement Appointments
4th Jul 20121:05 pmRNSDirectors' Dealings
3rd Jul 20129:38 amRNSDate of AGM
3rd Jul 20127:00 amRNSFinal Results
29th Jun 20122:34 pmRNSTotal Voting Rights
22nd Jun 201212:37 pmRNSNotice of Results
18th Jun 20121:08 pmRNSCorrection Re: Omnicane
18th Jun 20127:00 amRNSRe Agreement
16th May 20122:53 pmRNSHolding(s) in Company
27th Mar 201210:21 amRNSHolding(s) in Company
20th Mar 20127:00 amRNSHalf Yearly Report
1st Feb 20126:00 pmRNSReplacement-Trading Statement Correction
1st Feb 20127:00 amRNSTrading Statement
14th Dec 20117:00 amRNSTrading Update
22nd Sep 20119:07 amRNSHolding(s) in Company
20th Sep 20117:00 amRNSHalf Yearly Report
1st Aug 20117:00 amRNSTrading Update
28th Jun 20111:56 pmRNSIssue of Equity
2nd Jun 20117:00 amRNSAGM Statement
9th May 20113:48 pmRNSPosting of Accounts
19th Apr 20117:00 amRNSChange of Accounting Reference Date
30th Mar 20115:08 pmRNSDirector/PDMR Shareholding
29th Mar 20115:32 pmRNSDirector/PDMR Shareholding
29th Mar 20117:30 amRNSNew Incentive Option Scheme
29th Mar 20117:00 amRNSPreliminary Results
22nd Mar 201111:30 amRNSHolding(s) in Company
17th Mar 20116:05 pmRNSHolding(s) in Company
4th Mar 20117:00 amRNSAnnouncement of Preliminary results and AGM date
1st Feb 20117:00 amRNSPre-close trading update
30th Nov 20107:00 amRNSTrading Update
22nd Sep 20107:00 amRNSInterim Results
8th Sep 201012:24 pmRNSAnnouncement of Interim Results
29th Jul 20107:00 amRNSTrading Statement
25th Jun 201011:02 amRNSExpansion at Hayden's Bakeries
3rd Jun 20107:00 amRNSAGM Statement

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.