Real Good Food PLC Result of AGM (7616F)

TIDMRGD

RNS Number : 7616F

Real Good Food PLC

30 October 2018

30 October 2018

Real Good Food plc

("RGF" or "the Group")

Result of AGM

The Company is pleased to announce that at the Annual 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   No of shares        % of shares     No of shares 
                                       voted                             voted 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 1              32,705,697           100.00%              0              0.00%            3,150             32,705,697 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 2              32,700,278            99.99%          4,300              0.01%            4,269             32,704,578 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 3              32,700,278            99.99%          4,300              0.01%            4,269             32,704,578 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 4              32,698,344            99.99%          4,707              0.01%            5,796             32,703,051 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 5              32,689,866            99.96%         13,185              0.04%            5,796             32,703,051 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 6              32,668,761            99.88%         38,463              0.12%            1,623             32,707,224 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 7              32,686,488            99.94%         18,090              0.06%            4,269             32,704,578 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 8              32,689,691            99.95%         17,126              0.05%            2,030             32,706,817 
             -------------  ----------------  -------------  -----------------  ---------------  --------------------- 
 

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 32,643,871 shares representing 33.1% 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 30 October 2018: 98,564,431

 
Enquiries:                                          Tel: [phone] 
 
 Real Good Food plc 
 Hugh Cawley, Chief Executive 
 Harveen Rai, Finance Director 
 
finnCap Limited (Nomad and Broker)                  Tel: [phone] 
 Matt Goode / Carl Holmes / James Thompson 
 (Corporate Finance) 
 
MHP Communications (Financial PR)                   Tel: [phone] 
 Reg Hoare / Katie Hunt                              [e-mail] 
About Real Good Food 
 Real Good Food plc is a diversified food business serving a number 
 of market sectors including retail, manufacturing, foodservice 
 and export. The Company focuses on three main markets: Cake Decoration 
 (Renshaw and Rainbow Dust Colours), Food Ingredients (Brighter 
 Foods) and Premium Bakery (Chantilly Patisserie). 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGUROVRWAAROAA

(END) Dow Jones Newswires

October 30, 2018 11:34 ET (15:34 GMT)