Real Good Food PLC Result of AGM (0119A)

TIDMRGD

RNS Number : 0119A

Real Good Food PLC

24 September 2020

Real Good Food plc

("RGF" or "the Group")

Result of AGM

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

The result of the poll was as follows:

 
Resolution  Voting   Votes For                  Votes Against               Votes withheld  Total Votes 
             Method                                                                          Cast (excluding 
                                                                                             withheld) 
                     No of Shares  % of shares  No of shares   % of shares  No of shares 
                                    voted                       voted 
1           Proxy      30,087,560        87.11      4,450,407        12.89               0        34,537,967 
2           Proxy      34,537,560       100.00            407         0.00               0        34,537,967 
3           Proxy      30,087,560        87.11      4,450,407        12.89               0        34,537,967 
4           Proxy      30,087,560        87.11      4,450,407        12.89               0        34,537,967 
5           Proxy      30,087,560        87.11      4,450,407        12.89               0        34,537,967 
6           Proxy      30,087,560        87.11      4,450,407        12.89               0        34,537,967 
7           Proxy      30,036,490        86.98      4,498,087        13.02           3,390        34,537,967

Total shares in issue as at 24 September 2020: 99,564,430

Enquiries :

 
Real Good Food plc                                Tel: 0151 541 3790 
 Mike Holt, Chairman 
 Maribeth Keeling, Group Finance Director 
 
finnCap Limited (Nomad and Broker)                Tel: 020 7220 0500 
 Carl Holmes / James Thompson (Corporate 
 Finance) 
 
MHP Communications (Financial PR)                 Tel: 020 3128 8100 
 Reg Hoare / Katie Hunt                            rgf@mhpc.com 
About Real Good Food 
 Real Good Food plc is a food manufacturing business serving several 
 market sectors including retail (own label and private label), 
 manufacturing and export. The Company has two businesses, Cake 
 Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients 
 (Brighter Foods), with leading brands in their chosen markets.

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END

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September 24, 2020 04:58 ET (08:58 GMT)

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