Result of AGM & EGM

Real Good Food Company Plc (The)
13 May 2004


                                                          For Immediate Release

                                                                13th May, 2004

                         The Real Good Food Company Plc
                                ('the Company')

                             Result of AGM and EGM

Result of AGM
At the AGM held earlier today all resolutions were duly passed.

Result of EGM
At the EGM held earlier today all resolutions, including, inter alia, the
resolution approving the acquisition of Five Star Fish Limited ('Acquisition'),
were duly passed.

Acquisition of Five Star Fish Limited
On 20th April, 2004 the Company announced that the Acquisition was conditional
on the passing of the resolution to be proposed at the EGM, confirmation of
lending facilities from the Company's bankers being obtained and admission of
the enlarged issued share capital to trading on the Alternative Investment
Market ('Admission').

The Company has now received confirmation from its bankers of the lending
facilities to finance the Acquisition.

Dealings in the enlarged issued share capital of the Company, following the
issue of the new ordinary shares forming part of the initial consideration for
the Acquisition, are expected to commence on 14th May, 2004.

On Admission, Menton Investments Limited, which is wholly owned by the Tulip
Trust, a discretionary trust, of which Pieter Totte and certain members of his
family are discretionary beneficiaries, John Gibson and Campbell Mitchell will
hold 1,750,000, 625,000 and 135,567 ordinary shares respectively, representing
13.11, 4.68 and 1.02 per cent. of the enlarged issued share capital of the
Company, respectively.

Further Enquiries

The Real Good Food Company Plc
Pieter Totte/John Gibson                  Tel: [phone]

J M Finn & Co.
Sam Smith                                 Tel: [phone]

John East & Partners Limited
Simon Clements                            Tel: [phone]




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