Result of AGM

RNS Number : 7616F

Real Good Food PLC

30 October 2018

 

30 October 2018

Real Good Food plc

("RGF" or "the Group")

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	32,705,697	100.00%	0	0.00%	3,150	32,705,697
2	32,700,278	99.99%	4,300	0.01%	4,269	32,704,578
3	32,700,278	99.99%	4,300	0.01%	4,269	32,704,578
4	32,698,344	99.99%	4,707	0.01%	5,796	32,703,051
5	32,689,866	99.96%	13,185	0.04%	5,796	32,703,051
6	32,668,761	99.88%	38,463	0.12%	1,623	32,707,224
7	32,686,488	99.94%	18,090	0.06%	4,269	32,704,578
8	32,689,691	99.95%	17,126	0.05%	2,030	32,706,817

Notes:

1.   Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2.   Valid proxy instructions were received in respect of 32,643,871 shares representing 33.1% of the issued share capital

3.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 Total shares in issue as at 30 October 2018: 98,564,431

Enquiries:   Real Good Food plc Hugh Cawley, Chief Executive Harveen Rai, Finance Director	Tel: [phone]
finnCap Limited (Nomad and Broker) Matt Goode / 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 diversified food business serving a number of market sectors including retail, manufacturing, foodservice and export.  The Company focuses on three main markets: Cake Decoration (Renshaw and Rainbow Dust Colours), Food Ingredients (Brighter Foods) and Premium Bakery (Chantilly Patisserie).

 

END

 

 

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