Result of AGM

Summary by AI ^BETAClose X

Roebuck Food Group plc announced the results of its annual general meeting where resolutions 1 through 7 were passed, including the receipt of financial statements and the re-election of directors Tommy Conway, Kieran Mahon, Aidan Hughes, and Sean Savage, all with 65.35% of votes for. Directors' authority to fix statutory auditor's remuneration was approved with 76.16% of votes for. However, Resolution 8, which sought authorisation for directors to allot equity securities, did not pass as it failed to achieve the required 75% shareholder approval, receiving only 65.34% in favour.

Disclaimer*

Roebuck Food Group PLC

28 May 2026

Roebuck Food Group plc - Results of AGM

Roebuck Food Group plc (AIM: RFG) ("the Company") a group focused on growth and innovation within the food and agribusiness sectors, held its annual general meeting today, at which resolutions 1 to 7 were duly passed and Resolution 8 was not passed.

The results of the vote were as follows:

Resolution	Subject matter	Percentage votes for	Percentage votes against
1	Receipt of financial statements	65.35%	34.65%
2	Re-election of Tommy Conway as a director	65.35%	34.65%
3	Re-election of Kieran Mahon as a director	65.35%	34.65%
4	Re-election of Aidan Hughes as a director	65.35%	34.65%
5	Re-election of Sean Savage as a director	65.35%	34.65%
6	Authorising directors to fix statutory auditor's remuneration	76.16%	23.84%
7	Authorisation of directors to allot relevant securities	65.35%	34.65%
8	Authorisation of directors to allot equity securities (special resolution)	65.34%	34.66%

Whilst there was a majority in favour of resolution 8, it did not obtain the necessary 75%+ approval of shareholders and accordingly was not carried.

The directors of the company accept responsibility for this announcement.

Enquiries:

Roebuck Food Group plc Aidan Hughes, Finance Director

Telephone: + 44 28 3049 3399

Davy (Nomad) Anthony Farrell

Telephone: + 353 1 679 6363

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