Real Good Food PLC Result of EGM (2196N)

TIDMRGD

RNS Number : 2196N

Real Good Food PLC

14 May 2015

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 GBP34m 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 19(th) May 2015.

14 May 2015

ENQUIRIES:

 
 Real Good Food plc 
 Pieter Totté, Chairman        Tel: 020 3056 1516 
 Andrew Brown, Marketing Director   Tel: 020 3056 1516 
 Mike McDonough, Finance Director   Tel: 0151 706 8200 
 
 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

This information is provided by RNS

The company news service from the London Stock Exchange

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