Real Good Food PLC Result of General Meeting (1443Y)

TIDMRGD

RNS Number : 1443Y

Real Good Food PLC

10 May 2021

Real Good Food plc

("RGF" or "the Group")

Result of General Meeting

The Company is pleased to announce that at the General Meeting held today, the resolution to the disposal by N Brown Foods Limited (a wholly owned subsidiary of Real Good Food) of its entire interest in the issued share capital of Brighter Foods Limited on the terms set out in the sale and purchase agreement dated 22 April 2021 was duly passed.

The disposal is expected to be completed tomorrow.

The result of the poll was as follows:

 
 Resolution            Votes For                 Votes Against        Votes Withheld     Total Votes 
                                                                                        Cast (excluding 
                                                                                           Withheld) 
----------- 
              No. of shares   % of shares   No. of shares    % of     No. of shares 
                                 voted                       shares 
                                                             voted 
----------- 
     1         51,818,041       89.48%        6,092,854     10.52%         313            57,910,895

Notes:

1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2. Valid proxy instructions were received in respect of 57,910,895 shares representing 58.16% of the issued share capital.

3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

Total shares in issue as at 10 May 2021: 99,564,430

 
Enquiries :                                          Tel: 0151 541 3790 
 Real Good Food plc 
 Mike Holt, Executive Chairman 
 Maribeth Keeling, Chief Finance Officer 
 
finnCap Limited (Nomad and Broker)                   Tel: 020 7220 0500 
 Matt Goode / 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 a number 
 of market sectors including retail (own label and private label), 
 manufacturing and export. The Company has one business, Cake Decoration 
 (Renshaw and Rainbow Dust Colours) with leading brands in their 
 chosen markets.

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END

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(END) Dow Jones Newswires

May 10, 2021 13:15 ET (17:15 GMT)

Real Good Food (LSE:RGD)
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