Posting of Circular with Notice of EGM

Roebuck Food Group PLC

23 December 2024

 

Roebuck Food Group PLC

23 December 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 13 December 2024 of the conditional agreement to to acquire shareholdings in Glasport Bio Ltd and Glasport Rumen Tech Ltd ("the Acquisition") and the announcement on 20 December 2024 of the results of a placing and subscription of its ordinary shares, the Company has published a circular and notice of extraordinary general meeting ("the EGM Circular") to seek shareholder approval of the Acquisition and the placing and subscription.

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 24 January 2025.

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.

In the announcement of 20 December 2024, the Company incorrectly stated total Directors and management of the Company's participation in the Fundraising as investment of €210,176 and Sean Savage's Ordinary Shares as 257,419,656. The correct figures are €210,699 and 257,419 ordinary shares respectively. All other details in that announcement remain unchanged.

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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