Real Good Food PLC Result of AGM (7310U)

TIDMRGD

RNS Number : 7310U

Real Good Food PLC

26 October 2017

For immediate release: 26 October 2017

Real Good Food plc

("the Company")

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       Total 
                                                          Withheld    Votes 
                                                                      cast 
                                                                      (excluding 
                                                                      Withheld) 
-----------  ---------------------  ------------------  ---------- 
                              % of                % of          No 
                   No of    shares     No of    shares          of 
                  shares     voted    shares     voted      shares 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 1            41,945,630    99.99%     5,699     0.01%       1,623    41,951,329 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 2            41,945,299    99.99%     4,000     0.01%       3,653    41,949,299 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 3            41,945,299    99.99%     4,000     0.01%       3,653    41,949,299 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 4            41,938,853    99.97%    12,476     0.03%       1,623    41,951,329 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 5            41,396,306    99.98%    10,023     0.02%       1,623    41,406,329 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 6            41,918,306    99.97%    13,023     0.03%      21,623    41,931,329 
-----------  -----------  --------  --------  --------  ----------  ------------ 
 7            41,914,276    99.96%    15,023     0.04%      23,653    41,929,299 
-----------  -----------  --------  --------  --------  ----------  ------------

*-ends-*

ENQUIRIES:

Real Good Food plc

   Chris Thomas, Executive Director                                         Tel: 020 38573900

Harveen Rai, Finance Director

Andrew Brown, Marketing Director

finnCap Ltd (Nomad and Broker)

Matt Goode Tel: 020 7220 0500

Carl Holmes

Belvedere Communications (PR)

John West Tel: 020 3567 0510

Kim van Beeck

About Real Good Food plc

Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Group focuses on three main markets: Cake Decoration (Renshaw, Rainbow Dust Colours), Food Ingredients (Brighter Foods, Garrett Ingredients and R&W Scott) and Premium Bakery (Haydens and Chantilly Patisserie).

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUNAARBAARUAA

(END) Dow Jones Newswires

October 26, 2017 07:13 ET (11:13 GMT)

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