Result of AGM

RNS Number : 7310U

Real Good Food PLC

26 October 2017

 

For immediate release: 26 October 2017

Real Good Food plc

("the Company")

Result of AGM

The Company is pleased to announce that at the Annual General Meeting held today, all proposed resolutions were duly passed.

The result of the poll was as follows:

Resolution	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	41,945,630	99.99%	5,699	0.01%	1,623	41,951,329
2	41,945,299	99.99%	4,000	0.01%	3,653	41,949,299
3	41,945,299	99.99%	4,000	0.01%	3,653	41,949,299
4	41,938,853	99.97%	12,476	0.03%	1,623	41,951,329
5	41,396,306	99.98%	10,023	0.02%	1,623	41,406,329
6	41,918,306	99.97%	13,023	0.03%	21,623	41,931,329
7	41,914,276	99.96%	15,023	0.04%	23,653	41,929,299

*-ends-*

ENQUIRIES:

Real Good Food plc

Chris Thomas, Executive Director                                         Tel: [phone]

Harveen Rai, Finance Director

Andrew Brown, Marketing Director

finnCap Ltd (Nomad and Broker)

Matt Goode                                                                               Tel: [phone]

Carl Holmes

Belvedere Communications (PR)

John West                                                                                  Tel: [phone]

Kim van Beeck

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 Group focuses on three main markets: Cake Decoration (Renshaw, Rainbow Dust Colours), Food Ingredients (Brighter Foods, Garrett Ingredients and R&W Scott) and Premium Bakery (Haydens and Chantilly Patisserie).

 

END

 

 

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