26 Oct 2017 12:13
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 Withheld | Total Votes cast (excluding Withheld) | ||
No of shares | % of shares voted | No of shares | % of shares voted | No of 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).