Posting of Circular and Notice of EGM
Summary by AI BETAClose X
6 November 2026
ROEBUCK FOOD GROUP PLC
Posting of Circular and Notice of Extraordinary General Meeting
Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") announces that, further to its announcement on 5 November 2026 of the result of the placing and subscription, the Company has published a circular and notice of extraordinary general meeting ("the EGM Circular") to seek shareholder approval of the placing and subscription.
Roebuck's registered shareholders will shortly receive a hard copy of the EGM Circular and accompanying form of proxy, incorporating a formal notice convening an EGM to be held at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland at 09:00 a.m. on Monday 30 November 2026.
A copy of the EGM Circular will also be made available on the Company's website at: https://www.roebuckfoodgroup.com/investors/agm-egm-docs.
The directors of the Company accept responsibility for this announcement.
Enquiries:
Roebuck Food Group plc
Justin McCarthy, CEO Telephone: +353 87 050 9128
J & E Davy Unlimited Company (Broker and Nomad)
Anthony Farrell Telephone: + 353 1 679 6363
Niall Gilchrist Telephone: + 353 1 614 2878
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