Real Good Food PLC Result of General Meeting (5851L)

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RNS Number : 5851L

Real Good Food PLC

13 January 2021

13 January 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, 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          50,690,655        91.93%      4,450,000         8.07%                0         55,140,655 
      2          50,690,655        91.93%      4,450,000         8.07%                0         55,140,655 
              -------------  ------------  -------------  ------------  ---------------  ----------------- 
      3          50,690,655        91.93%      4,450,000         8.07%                0         55,140,655 
              -------------  ------------  -------------  ------------  ---------------  ----------------- 
 

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 50,690,655 shares representing 55.38% 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 12 January 2021: 99,564,430

 
Enquiries :                                        Tel: [phone] 
 Real Good Food plc 
 Mike Holt, Executive Chairman 
 Maribeth Keeling, 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 food manufacturing business serving a number 
 of 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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January 13, 2021 08:30 ET (13:30 GMT)