Real Good Food PLC Result of AGM (7616F)
October 30 2018 - 11:34AM
UK Regulatory
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: 0151 541 3790
Real Good Food plc
Hugh Cawley, Chief Executive
Harveen Rai, Finance Director
finnCap Limited (Nomad and Broker) Tel: 020 7220 0500
Matt Goode / Carl Holmes / James Thompson
(Corporate Finance)
MHP Communications (Financial PR) Tel: 020 3128 8100
Reg Hoare / Katie Hunt rgf@mhpc.com
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).
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END
RAGUROVRWAAROAA
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