Result of AGM and Change of Name

RNS Number : 7101S

Real Good Food Company Plc (The)

26 September 2014

 



The Real Good Food Company plc (AIM: RGD)

Result of AGM and Change of Name

The Real Good Food Company plc ("the Company") is a diversifiedfood business, serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Group is a major distributorof sugar in the UK through its Napier Brown subsidiary, and manufactures awide range of baking ingredients, jams and sweet bakery products. Its portfolio of brands includes Whitworths Sugar, Renshaw and R&W Scott.

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

One of the resolutions passed at the Annual General Meeting was to approve the change of the Company's name to "Real Good Food plc". Accordingly, dealings under the name "Real Good Food plc" are expected to commence at 8.00 am on Monday 29 September 2014. The Company's TDIM (ticker symbol), ISIN number and SEDOL code will remain unchanged.

Shareholdings are unaffected by the change of name and share certificates in the name of The Real Good Food Company plc should be retained, as they will remain valid for all purposes. New share certificates issued hereafter will bear the name Real Good Food plc.

In compliance with AIM Rule 26, the Company's website will continue to be www.realgoodfoodplc.com following the change of name becoming effective.

26 September 2014

ENQUIRIES: Real Good Food                               Pieter Totté, Chairman Tel: [phone] Mike McDonough Finance Director Tel: [phone] Andrew Brown, Marketing Director Tel: [phone] Shore Capital & Corporate (Nomad and Joint Broker) Tel: [phone] Stephane Auton Patrick Castle Daniel Stewart and Company Plc (Joint Broker) Martin Lampshire Tel: [phone] Cubitt Consulting Tel: [phone] Gareth David Cebuan Bliss

 

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