Notice of AGM

RNS Number : 3906Y

Real Good Food PLC

09 September 2020

 

09 September 2020

Real Good Food plc

 ("RGF" or "the Group")

Notice of AGM

Real Good Food Plc (AIM:RGD) announces that its Annual General Meeting will be held at J F Renshaw Limited, Crown Street, Liverpool, L8 7RF, on Wednesday 23^rd September 2020, at 11.00am.

In light of the COVID-19 pandemic and the current UK Government restrictions which restrict, among other things, the size of public gatherings, this year's AGM will be held in a different format to that of previous years, while still allowing Shareholders to exercise their voting rights.  The health and safety of Shareholders and colleagues is always the Company's main priority and we are committed to supporting UK Government's efforts in relation to this pandemic.

The AGM will therefore take place as a closed meeting.  This means the AGM will be held only with the minimum number of persons in attendance as is legally required to form a quorate meeting.  Two directors of the Company, each of whom is either a Shareholder, or a proxy or corporate representative appointed by a Shareholder, will attend the meeting.  Please do not travel to the AGM as anyone who seeks to attend in person will be refused entry.  All Shareholders are therefore strongly urged to register their votes in advance by appointing the chairman of the AGM as their proxy and giving them voting instructions.  We do not recommend the appointment of any other person as your proxy as they will not be able to attend the AGM and your vote will not be counted.

In connection with this, the following documents have been posted or made available to shareholders:

· Notice of AGM; and

· Proxy Form for the AGM

A copy of the Notice of AGM is available to view on the Company's website at

https://realgoodfoodplc.com/investor-information/reports-and-accounts

Enquiries:

Real Good Food plc Mike Holt, Non-Executive Chairman Maribeth Keeling, Finance Director	Tel: [phone]
finnCap Limited (Nomad and Broker) Carl Holmes / James Thompson (Corporate Finance)	Tel: [phone]
MHP Communications (Financial PR)  Reg Hoare / Katie Hunt	Tel: [phone] [e-mail]
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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