Result of AGM

RNS Number : 7087P

Real Good Food PLC

20 October 2021

 

20 October 2021

Real Good Food plc

("RGF" or "the Group")

Result of AGM

The Company announces that at the Annual General Meeting held today, all proposed ordinary resolutions were duly passed.

The special resolution to cancel admission of the Company's shares on AIM was withdrawn with the consent of the meeting. Following the notice of this meeting being circulated to shareholders, it has become clear that there is not sufficient shareholder support at the present time for this resolution to pass.  The Board will reflect on this position, but as stated in the Chairman's Letter from the Notice of AGM  , it believes the cancellation to be in the best interests of the Company and reiterates that it remains focussed on reviewing all initiatives to continue to improve the capital structure of the Group.

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	56,568,036	99.38%	354,646	0.62%	12,505,333	56,922,682
2	56,568,036	99.38%	354,646	0.62%	12,505,333	56,922,682
3	56,519,949	99.29%	402,733	0.71%	12,505,333	56,922,682
4	56,519,949	99.29%	402,733	0.71%	12,505,333	56,922,682
5	56,519,949	99.29%	402,733	0.71%	12,505,333	56,922,682
6	56,519,542	99.29%	403,140	0.71%	12,505,333	56,922,682
7	56,511,020	99.29%	402,733	0.71%	12,514,262	56,913,753
8	56,510,613	99.29%	403,140	0.71%	12,514,262	56,913,753
9	56,511,020	99.29%	402,733	0.71%	12,514,262	56,913,753

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 56,568,036 shares representing 56.82% 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 19 October 2021: 99,564,430

Enquiries : Real Good Food plc Mike Holt, Executive Chairman Maribeth Keeling, Group Finance Director	Tel: [phone]
finnCap Limited (Nomad and Broker) Carl Holmes / James Thompson/ Abigail Kelly  (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 Group has two businesses that make up the Cake Decoration division, Renshaw, and Rainbow Dust Colours, with leading brands in their chosen markets.

 

END

 

 

RAGURVORANURUAA