RGD.L Regulatory News (RGD)

13 August 2018

Real Good Food plc

("Real Good Food", "the Company" or "the Group")

Result of General Meeting

Further to the Company's announcement on 18 July 2018, the Company is pleased to announce today the passing of the Resolutions at the General Meeting held earlier today. The notice of General Meeting, outlining the resolutions, as well as the voting results (inclusive of proxy votes lodged before the GM) will be available shortly on the Company's website at: http://www.realgoodfoodplc.com/investor-information/reports-and-accounts/.

The Open Offer remains conditional on the admission of the 20,115,190 new Ordinary Shares to trading on AIM which is expected to take place at 8.00 a.m. on 17 August 2018 ("Admission").

With effect from Admission the Company will have 98,564,431 Ordinary Shares in issue, with no Ordinary Shares held in treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Capitalised terms not otherwise defined in the text of this announcement have the meanings given to them in the Company's circular dated 18 July 2018.

Enquiries:

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company's Circular dated 18 July 2018.