Result of General Meeting

RNS Number : 5851L

Real Good Food PLC

13 January 2021

 

13 January 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, 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	50,690,655	91.93%	4,450,000	8.07%	0	55,140,655
	2	50,690,655	91.93%	4,450,000	8.07%	0	55,140,655
	3	50,690,655	91.93%	4,450,000	8.07%	0	55,140,655

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 50,690,655 shares representing 55.38% 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 12 January 2021: 99,564,430

Enquiries : Real Good Food plc Mike Holt, Executive Chairman Maribeth Keeling, Finance Director	Tel: [phone]
finnCap Limited (Nomad and Broker) Matt Goode / Carl Holmes / James Thompson (Corporate Finance)	Tel: [phone]
MHP Communications (Financial PR)  Reg Hoare / Katie Hunt	Tel: [phone] [e-mail]
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 two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets.

 

END

 

 

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