20 October 2021
Real Good Food plc
("RGF" or "the Group")
Result of AGM
The Company announces that at the Annual General Meeting held today, all proposed ordinary resolutions were duly passed.
The special resolution to cancel admission of the Company's shares on AIM was withdrawn with the consent of the meeting. Following the notice of this meeting being circulated to shareholders, it has become clear that there is not sufficient shareholder support at the present time for this resolution to pass. The Board will reflect on this position, but as stated in the Chairman's Letter from the Notice of AGM , it believes the cancellation to be in the best interests of the Company and reiterates that it remains focussed on reviewing all initiatives to continue to improve the capital structure of the Group.
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 | 56,568,036 | 99.38% | 354,646 | 0.62% | 12,505,333 | 56,922,682 |
| 2 | 56,568,036 | 99.38% | 354,646 | 0.62% | 12,505,333 | 56,922,682 |
| 3 | 56,519,949 | 99.29% | 402,733 | 0.71% | 12,505,333 | 56,922,682 |
| 4 | 56,519,949 | 99.29% | 402,733 | 0.71% | 12,505,333 | 56,922,682 |
| 5 | 56,519,949 | 99.29% | 402,733 | 0.71% | 12,505,333 | 56,922,682 |
| 6 | 56,519,542 | 99.29% | 403,140 | 0.71% | 12,505,333 | 56,922,682 |
| 7 | 56,511,020 | 99.29% | 402,733 | 0.71% | 12,514,262 | 56,913,753 |
| 8 | 56,510,613 | 99.29% | 403,140 | 0.71% | 12,514,262 | 56,913,753 |
| 9 | 56,511,020 | 99.29% | 402,733 | 0.71% | 12,514,262 | 56,913,753 |
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 56,568,036 shares representing 56.82% 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 19 October 2021: 99,564,430
| Enquiries: Mike Holt, Executive Chairman Maribeth Keeling, Group Finance Director | Tel: 0151 541 3790
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| finnCap Limited (Nomad and Broker) Carl Holmes / James Thompson/ Abigail Kelly (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 several market sectors including retail (own label and private label), manufacturing and export. The Group has two businesses that make up the Cake Decoration division, Renshaw, and Rainbow Dust Colours, with leading brands in their chosen markets. | |
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