Result of AGM

Real Good Food PLC

31 October 2023

Real Good Food plc

("RGF" or "the Group")

Result of AGM

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

Enquiries:

Real Good Food plc Mike Holt, Executive Chair	Tel: 0151 541 3790

Cavendish Capital Markets Ltd (Nomad and Broker) Carl Holmes / Abigail Kelly (Corporate Finance)	Tel: 020 7220 0500

MHP Communications (Financial PR) Reg Hoare / Katie Hunt	Tel: 020 3128 8793 rgf@mhpc.com

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