Posting of Circular with Notice of EGM
9 August 2024
ROEBUCK FOOD GROUP PLC
Posting of Circular with Notice of Extraordinary General Meeting
Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") announces that, further to its announcement on 1 August 2024 of the conditional agreement to dispose of Townview Foods Limited ("the Disposal"), the Company has published a circular and notice of extraordinary general meeting ("the EGM Circular") to seek shareholder approval of the Disposal.
Roebuck's registered shareholders will shortly receive a hard copy of the EGM Circular and accompanying form of proxy, incorporating a formal notice convening an EGM to be held at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland at 09:00 a.m. on Thursday 29 August 2024.
A copy of the EGM Circular will also be made available on the Company's website at: https://www.roebuckfoodgroup.com/investors/agm-egm-docs.
The directors of the Company accept responsibility for this announcement.
Enquiries:
Roebuck Food Group plc
Aidan Hughes, Deputy Chairman Telephone: + 44 1293 862 498
J & E Davy (Nomad)
Anthony Farrell Telephone: + 353 1 679 6363
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