Result of AGM

RNS Number : 0119A

Real Good Food PLC

24 September 2020

 

24 September 2020

Real Good Food plc

("RGF" or "the Group")

Result of AGM

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

The result of the poll was as follows:

Resolution	Voting Method	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	Proxy	30,087,560	87.11	4,450,407	12.89	0	34,537,967
2	Proxy	34,537,560	100.00	407	0.00	0	34,537,967
3	Proxy	30,087,560	87.11	4,450,407	12.89	0	34,537,967
4	Proxy	30,087,560	87.11	4,450,407	12.89	0	34,537,967
5	Proxy	30,087,560	87.11	4,450,407	12.89	0	34,537,967
6	Proxy	30,087,560	87.11	4,450,407	12.89	0	34,537,967
7	Proxy	30,036,490	86.98	4,498,087	13.02	3,390	34,537,967

Total shares in issue as at 24 September 2020: 99,564,430

Enquiries :

Real Good Food plc Mike Holt, Chairman Maribeth Keeling, Group 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.

 

END

 

 

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