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24 Sep 2020 09:58
24 September 2020
Real Good Food plc
("RGF" or "the Group")
Result of AGM
The Company is pleased to announce that at the Annual General Meeting held yesterday, all proposed resolutions were duly passed.
The result of the poll was as follows:
Resolution | Voting Method | 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 | Proxy | 30,087,560 | 87.11 | 4,450,407 | 12.89 | 0 | 34,537,967 |
2 | Proxy | 34,537,560 | 100.00 | 407 | 0.00 | 0 | 34,537,967 |
3 | Proxy | 30,087,560 | 87.11 | 4,450,407 | 12.89 | 0 | 34,537,967 |
4 | Proxy | 30,087,560 | 87.11 | 4,450,407 | 12.89 | 0 | 34,537,967 |
5 | Proxy | 30,087,560 | 87.11 | 4,450,407 | 12.89 | 0 | 34,537,967 |
6 | Proxy | 30,087,560 | 87.11 | 4,450,407 | 12.89 | 0 | 34,537,967 |
7 | Proxy | 30,036,490 | 86.98 | 4,498,087 | 13.02 | 3,390 | 34,537,967 |
Total shares in issue as at 24 September 2020: 99,564,430
Enquiries :
Real Good Food plc Mike Holt, Chairman Maribeth Keeling, Group Finance Director | Tel: 0151 541 3790 |
finnCap Limited (Nomad and Broker) 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 food manufacturing business serving several market sectors including retail (own label and private label), manufacturing and export. The Company has two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets. | |
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