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Real Good Food PLC

Result of AGM

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RNS Number : 7616F
Real Good Food PLC
30 October 2018
 

30 October 2018

Real Good Food plc

("RGF" or "the Group")

Result of AGM

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

 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 voted

No of shares

% of shares voted

No of shares


1

32,705,697

100.00%

0

0.00%

3,150

32,705,697

2

32,700,278

99.99%

4,300

0.01%

4,269

32,704,578

3

32,700,278

99.99%

4,300

0.01%

4,269

32,704,578

4

32,698,344

99.99%

4,707

0.01%

5,796

32,703,051

5

32,689,866

99.96%

13,185

0.04%

5,796

32,703,051

6

32,668,761

99.88%

38,463

0.12%

1,623

32,707,224

7

32,686,488

99.94%

18,090

0.06%

4,269

32,704,578

8

32,689,691

99.95%

17,126

0.05%

2,030

32,706,817

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 32,643,871 shares representing 33.1% 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 30 October 2018: 98,564,431

Enquiries:
 

Real Good Food plc

Hugh Cawley, Chief Executive

Harveen Rai, Finance Director

Tel: 0151 541 3790

 



finnCap Limited (Nomad and Broker)

Matt Goode / Carl Holmes / James Thompson (Corporate Finance)

Tel: 020 7220 0500



MHP Communications (Financial PR) 

Reg Hoare / Katie Hunt

 

Tel: 020 3128 8100

[email protected]

About Real Good Food

Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, foodservice and export.  The Company focuses on three main markets: Cake Decoration (Renshaw and Rainbow Dust Colours), Food Ingredients (Brighter Foods) and Premium Bakery (Chantilly Patisserie).

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGUROVRWAAROAA

Quick facts: Real Good Food PLC

Price: £0.07

Market: LSE
Market Cap: £6.97 m
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