Posting of General Meeting Circular

RNS Number : 6837Q

Real Good Food PLC

01 March 2016

 

Real Good Food plc

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

Posting of General Meeting Circular

Further to the Company's recent General Meeting on 23 September 2015 (the "Announcement") regarding the Reduction of Capital (the "Proposals"), the Company wishes to notify existing shareholders that due to an administrative error the required notice period in order to requisition a general meeting was not given. The Resolutions that were passed at the previous General Meeting on 23 September 2015 are therefore invalid. The Company has therefore today posted a new Circular and Notice of General Meeting which was posted to shareholders requisitioning a General Meeting in order to re-table the Proposals. The new Circular has been posted in hard copy format to shareholders shortly and is available at http://realgoodfoodplc.com/.

The General Meeting will now take place on 24 March 2016.

About Real Good Food plc

Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Company focuses on three main markets: cake decoration (Renshaw, Rainbow Dust Colours), food ingredients (Garrett Ingredients and R&W Scott) and premium bakery (Haydens).

ENQUIRIES:

Real Good Food plc	Tel: [phone]
Pieter Totté, Executive Chairman
David Newman, Finance Director
Andrew Brown, Marketing Director
finnCap Limited (Nomad and Joint Broker)	Tel: [phone]
Matt Goode
Grant Bergman
Daniel Stewart and Company Plc (Joint Broker)	Tel: [phone]
Martin Lampshire
Belvedere Communications (PR)	Tel: [phone]
John West
Kim van Beeck

 

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