Real Good Food plc (AIM: RGD)
Result of Extraordinary General Meeting
Real Good Food plc ("Real Good Food" or "the Company") is a diversified food business, serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Company is a major distributor of sugar in the UK through its Napier Brown subsidiary, and manufactures a wide range of baking ingredients, jams and sweet bakery products. Its brands include Whitworths Sugar, Renshaw and R&W Scott.
At an Extraordinary General Meeting ("EGM") of the Company, held today, shareholders approved a resolution authorising the Board to proceed with the proposed sale of Napier Brown Sugar Limited ("Napier Brown") to Tereos for £34m plus net working capital at Completion, as announced on 29 April 2015.
A summary of the votes cast at the EGM is provided below:
Resolution |
For |
% |
Against |
% |
Votes withheld |
To approve the disposal of Napier Brown Sugar Limited |
50,299,485 |
99.99 |
324 |
0.01 |
0 |
Completion of the sale is expected on 19th May 2015.
14 May 2015
ENQUIRIES:
Real Good Food plc |
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Pieter Totté, Chairman |
Tel: 020 3056 1516 |
Andrew Brown, Marketing Director |
Tel: 020 3056 1516 |
Mike McDonough, Finance Director |
Tel: 0151 706 8200 |
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Shore Capital & Corporate (Nomad and Joint Broker) |
Tel: 020 7408 4090 |
Stephane Auton Patrick Castle |
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Daniel Stewart and Company Plc (Joint Broker) |
Tel: 020 7776 6550 |
Martin Lampshire |
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Cubitt Consulting |
Tel: 020 7367 5100 |
Gareth David |
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