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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
27th Jul 20057:01 amRNSOffer for Napier Brown Foods
22nd Jul 200510:37 amRNSEPT Disclosure
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20th Jul 200512:37 pmRNSEPT Disclosure
18th Jul 200511:13 amRNSEPT Disclosure
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6th Jul 20059:54 amRNSRule 8.3- Real Good Food Co
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30th Jun 200510:55 amRNSResult of AGM
24th Jun 200511:48 amRNSEPT Disclosure
23rd Jun 200512:20 pmRNSRule 8.1- Real Good Food-Amnd
23rd Jun 200511:43 amRNSEPT Disclosure
22nd Jun 20055:22 pmRNSRule 8.1- Real Good Food Co
22nd Jun 200510:54 amRNSFurther re Possible Offer
22nd Jun 200510:44 amRNSEPT Disclosure
20th Jun 20054:02 pmRNSStatement re Possible Offer
27th May 20057:00 amRNSTrading Statement
8th Apr 20057:00 amRNSPreliminary Results 2004
18th Jan 20057:00 amRNSChange of Advisers

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