Real Good Food Company Plc (The) Result of AGM and Change of Name (7101S)

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RNS Number : 7101S

Real Good Food Company Plc (The)

26 September 2014

The Real Good Food Company plc (AIM: RGD)

Result of AGM and Change of Name

The Real Good Food Company plc ("the Company") is a diversifiedfood business, serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Group is a major distributorof sugar in the UK through its Napier Brown subsidiary, and manufactures awide range of baking ingredients, jams and sweet bakery products. Its portfolio of brands includes Whitworths Sugar, Renshaw and R&W Scott.

The Company is pleased to announce that, at the Annual General Meeting held yesterday, all the resolutions were duly passed.

One of the resolutions passed at the Annual General Meeting was to approve the change of the Company's name to "Real Good Food plc". Accordingly, dealings under the name "Real Good Food plc" are expected to commence at 8.00 am on Monday 29 September 2014. The Company's TDIM (ticker symbol), ISIN number and SEDOL code will remain unchanged.

Shareholdings are unaffected by the change of name and share certificates in the name of The Real Good Food Company plc should be retained, as they will remain valid for all purposes. New share certificates issued hereafter will bear the name Real Good Food plc.

In compliance with AIM Rule 26, the Company's website will continue to be www.realgoodfoodplc.com following the change of name becoming effective.

26 September 2014

 
 ENQUIRIES: 
    Real Good Food 
     Pieter Totté, Chairman         Tel: 020 3056 1516 
     Mike McDonough Finance Director     Tel: 0151 706 8200 
     Andrew Brown, Marketing Director    Tel: 020 3056 1516 
 
     Shore Capital & Corporate           Tel: 020 7408 4090 
      (Nomad and Joint Broker) 
     Stephane Auton 
      Patrick Castle 
 
      Daniel Stewart and Company Plc     Tel: 020 7776 6550 
      (Joint Broker) 
      Martin Lampshire 
     Cubitt Consulting                   Tel: 020 7367 5100 
     Gareth David 
      Cebuan Bliss

This information is provided by RNS

The company news service from the London Stock Exchange

END

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