30 Oct 2018 15:34
30 October 2018
Real Good Food plc
("RGF" or "the Group")
Result of AGM
The Company is pleased to announce that at the Annual General Meeting held today, all proposed resolutions were duly passed.
The result of the poll was as follows:
Resolution | Votes For | Votes Against | Votes Withheld | Total Votes cast (excluding Withheld) | ||
No of shares | % of shares voted | No of shares | % of shares voted | No of shares | ||
1 | 32,705,697 | 100.00% | 0 | 0.00% | 3,150 | 32,705,697 |
2 | 32,700,278 | 99.99% | 4,300 | 0.01% | 4,269 | 32,704,578 |
3 | 32,700,278 | 99.99% | 4,300 | 0.01% | 4,269 | 32,704,578 |
4 | 32,698,344 | 99.99% | 4,707 | 0.01% | 5,796 | 32,703,051 |
5 | 32,689,866 | 99.96% | 13,185 | 0.04% | 5,796 | 32,703,051 |
6 | 32,668,761 | 99.88% | 38,463 | 0.12% | 1,623 | 32,707,224 |
7 | 32,686,488 | 99.94% | 18,090 | 0.06% | 4,269 | 32,704,578 |
8 | 32,689,691 | 99.95% | 17,126 | 0.05% | 2,030 | 32,706,817 |
Notes:
1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
2. Valid proxy instructions were received in respect of 32,643,871 shares representing 33.1% of the issued share capital
3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
Total shares in issue as at 30 October 2018: 98,564,431
Enquiries: Real Good Food plc Hugh Cawley, Chief Executive Harveen Rai, Finance Director | Tel: 0151 541 3790
|
finnCap Limited (Nomad and Broker) Matt Goode / Carl Holmes / James Thompson (Corporate Finance) | Tel: 020 7220 0500 |
MHP Communications (Financial PR) Reg Hoare / Katie Hunt
| Tel: 020 3128 8100 rgf@mhpc.com |
About Real Good Food Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, foodservice and export. The Company focuses on three main markets: Cake Decoration (Renshaw and Rainbow Dust Colours), Food Ingredients (Brighter Foods) and Premium Bakery (Chantilly Patisserie). | |