27 October 2022
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 result of the poll was as follows:
| RESOLUTIONS | FOR | %age FOR | AGAINST | %age AGAINST | WITHHELD | TOTAL |
| 1 | 50,729,033 | 85.00% | 8,948,770 | 15.00% | - | 59,677,803 |
| 2 | 50,729,033 | 85.00% | 8,948,770 | 15.00% | - | 59,677,803 |
| 3 | 50,704,033 | 84.96% | 8,973,770 | 15.04% | - | 59,677,803 |
| 4 | 50,704,033 | 84.96% | 8,973,770 | 15.04% | - | 59,677,803 |
| 5 | 50,704,033 | 84.96% | 8,973,770 | 15.04% | - | 59,677,803 |
| 6 | 50,704,033 | 84.96% | 8,973,770 | 15.04% | - | 59,677,803 |
| 7 | 50,704,033 | 84.96% | 8,973,770 | 15.04% | - | 59,677,803 |
Notes
Total shares in issue as at 19 October 2021: 99,564,430
Enquiries:
| Real Good Food plc Mike Holt, Chairman | Tel: 0151 541 3790 |
| | |
| finnCap Limited (Nomad and Broker) Carl Holmes | Tel: 020 7220 0500 |
| | |
| MHP Communications (Financial PR) Reg Hoare / Katie Hunt | Tel: 020 3128 8794 rgf@mhpc.com |
| About Real Good Food Real Good Food plc is a food manufacturing business specialising in Cake Decoration; it serves several market sectors including retail (own label and private label), manufacturing and export, and operates under two brands, Renshaw and Rainbow Dust Colours. http://www.realgoodfoodplc.com | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.