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: 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

rgf@mhpc.com

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.

 

 

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