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Total Voting Rights

22 Dec 2006 11:14

Real Good Food Company Plc (The)22 December 2006 THE REAL GOOD FOOD COMPANY PLC ("Real Good Food" or the "Company") TOTAL VOTING RIGHTS In conformity with the Transparency Directive's transitional provision 6 and AIMNotice 25, we would like to notify the market of the following informationregarding the total number of voting rights and capital in respect of the sharesof the Real Good Food which are admitted to trading on AIM: Real Good Food has issued share capital comprising of 64,866,749 OrdinaryShares of 1p with voting rights. Real Good Food does not hold any shares in treasury. Real Good Food does not have any other class of share which has voting rights. Consequently Real Good Food' total number of voting rights is 64,866,749 andthis figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in Real Good Food, under the FSA's Disclosure andTransparency Rules. This information is provided by RNS The company news service from the London Stock Exchange

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