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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
 
 
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24th Jul 200910:26 amRNSResult of AGM
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13th Jan 20097:00 amRNSConsolidation of core business units
2nd Dec 20087:00 amRNSPre Close Trading Update
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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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