Real Good Food PLC Result of General Meeting (5851L)
January 13 2021 - 8:30AM
UK Regulatory
TIDMRGD
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: 0151 541 3790
Real Good Food plc
Mike Holt, Executive Chairman
Maribeth Keeling, 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 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.
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMSFIFDDEFSEEF
(END) Dow Jones Newswires
January 13, 2021 08:30 ET (13:30 GMT)
Real Good Food (LSE:RGD)
Historical Stock Chart
From May 2024 to Jun 2024
Real Good Food (LSE:RGD)
Historical Stock Chart
From Jun 2023 to Jun 2024