10 May 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, the resolution to the disposal by N Brown Foods Limited (a wholly owned subsidiary of Real Good Food) of its entire interest in the issued share capital of Brighter Foods Limited on the terms set out in the sale and purchase agreement dated 22 April 2021 was duly passed.
The disposal is expected to be completed tomorrow.
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 | 51,818,041 | 89.48% | 6,092,854 | 10.52% | 313 | 57,910,895 |
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 57,910,895 shares representing 58.16% 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 10 May 2021: 99,564,430
| Enquiries: Mike Holt, Executive Chairman Maribeth Keeling, Chief Finance Officer | Tel: 0151 541 3790
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| finnCap Limited (Nomad and Broker) Matt Goode / Carl Holmes / James Thompson (Corporate Finance) | Tel: 020 7220 0500 |
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| MHP Communications (Financial PR) Reg Hoare / Katie Hunt
| Tel: 020 3128 8100 |
| 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 one business, Cake Decoration (Renshaw and Rainbow Dust Colours) with leading brands in their chosen markets.
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