Roebuck Food Group PLC Posting of Circular with Notice of EGM

RNS Number : 9576Z

Roebuck Food Group PLC

09 August 2024

 

 

9 August 2024

ROEBUCK FOOD GROUP PLC

Posting of Circular with Notice of Extraordinary General Meeting

Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") announces that, further to its announcement on 1 August 2024 of the conditional agreement to dispose of Townview Foods Limited ("the Disposal"), the Company has published a circular and notice of extraordinary general meeting ("the EGM Circular") to seek shareholder approval of the Disposal. 

Roebuck's registered shareholders will shortly receive a hard copy of the EGM Circular and accompanying form of proxy, incorporating a formal notice convening an EGM to be held at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland at 09:00 a.m. on Thursday 29 August 2024.

A copy of the EGM Circular will also be made available on the Company's website at: https://www.roebuckfoodgroup.com/investors/agm-egm-docs.

The directors of the Company accept responsibility for this announcement.

 

Enquiries:

 

Roebuck Food Group plc

Aidan Hughes, Deputy Chairman                   Telephone: + 44 1293 862 498

J & E Davy (Nomad)

Anthony Farrell                                               Telephone: + 353 1 679 6363

 

 

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