RGD Real Good Food Plc

TIDMRGD

RNS Number : 6837Q

Real Good Food PLC

01 March 2016

Real Good Food plc

("the Group" or "Real Good Food")

Posting of General Meeting Circular

Further to the Company's recent General Meeting on 23 September 2015 (the "Announcement") regarding the Reduction of Capital (the "Proposals"), the Company wishes to notify existing shareholders that due to an administrative error the required notice period in order to requisition a general meeting was not given. The Resolutions that were passed at the previous General Meeting on 23 September 2015 are therefore invalid. The Company has therefore today posted a new Circular and Notice of General Meeting which was posted to shareholders requisitioning a General Meeting in order to re-table the Proposals. The new Circular has been posted in hard copy format to shareholders shortly and is available at http://realgoodfoodplc.com/.

The General Meeting will now take place on 24 March 2016.

About Real Good Food plc

Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Company focuses on three main markets: cake decoration (Renshaw, Rainbow Dust Colours), food ingredients (Garrett Ingredients and R&W Scott) and premium bakery (Haydens).

ENQUIRIES:

 
  Real Good Food plc            Tel: 020 3056 1516 
 Pieter Totté, Executive 
  Chairman 
 David Newman, Finance 
  Director 
 Andrew Brown, Marketing 
  Director 
 
 finnCap Limited (Nomad         Tel: 020 7220 0500 
  and Joint Broker) 
 Matt Goode 
 Grant Bergman 
 
 Daniel Stewart and Company     Tel: 020 7776 6550 
  Plc (Joint Broker) 
 Martin Lampshire 
 
 Belvedere Communications       Tel: 020 3567 0510 
  (PR) 
 John West 
 Kim van Beeck 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 01, 2016 10:49 ET (15:49 GMT)

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