Share Name Share Symbol Market Type Share ISIN Share Description
Real Good Food Plc LSE:RGD London Ordinary Share GB0033572867 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 4.40 4.00 4.80 4.40 4.40 4.40 250 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Food Producers 61.6 -26.1 -28.6 - 4

Real Good Food PLC Notice of AGM

09/09/2020 7:00am

UK Regulatory (RNS & others)

Real Good Food (LSE:RGD)
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From Aug 2020 to Oct 2020

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RNS Number : 3906Y

Real Good Food PLC

09 September 2020

09 September 2020

Real Good Food plc

("RGF" or "the Group")

Notice of AGM

Real Good Food Plc (AIM:RGD) announces that its Annual General Meeting will be held at J F Renshaw Limited, Crown Street, Liverpool, L8 7RF, on Wednesday 23(rd) September 2020, at 11.00am.

In light of the COVID-19 pandemic and the current UK Government restrictions which restrict, among other things, the size of public gatherings, this year's AGM will be held in a different format to that of previous years, while still allowing Shareholders to exercise their voting rights. The health and safety of Shareholders and colleagues is always the Company's main priority and we are committed to supporting UK Government's efforts in relation to this pandemic.

The AGM will therefore take place as a closed meeting. This means the AGM will be held only with the minimum number of persons in attendance as is legally required to form a quorate meeting. Two directors of the Company, each of whom is either a Shareholder, or a proxy or corporate representative appointed by a Shareholder, will attend the meeting. Please do not travel to the AGM as anyone who seeks to attend in person will be refused entry. All Shareholders are therefore strongly urged to register their votes in advance by appointing the chairman of the AGM as their proxy and giving them voting instructions. We do not recommend the appointment of any other person as your proxy as they will not be able to attend the AGM and your vote will not be counted.

In connection with this, the following documents have been posted or made available to shareholders:

   --    Notice of AGM; and 
   --    Proxy Form for the AGM 

A copy of the Notice of AGM is available to view on the Company's website at


Real Good Food plc                                  Tel: 0151 541 3790 
 Mike Holt, Non-Executive Chairman 
 Maribeth Keeling, Finance Director 
finnCap Limited (Nomad and Broker)                  Tel: 020 7220 0500 
 Carl Holmes / James Thompson (Corporate 
MHP Communications (Financial PR)                   Tel: 020 3128 8100 
 Reg Hoare / Katie Hunt                          
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 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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(END) Dow Jones Newswires

September 09, 2020 02:00 ET (06:00 GMT)

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