Real Good Food PLC Result of AGM (3967E)

TIDMRGD

RNS Number : 3967E

Real Good Food PLC

27 October 2022

Real Good Food plc

("RGF" or "the Group")

Result of AGM

The Company announces that at the Annual General Meeting held today, all proposed ordinary resolutions were duly passed.

The result of the poll was as follows:

 
 RESOLUTIONS      FOR        %age     AGAINST      %age     WITHHELD     TOTAL 
                              FOR                 AGAINST 
      1        50,729,033   85.00%   8,948,770    15.00%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  ----------- 
      2        50,729,033   85.00%   8,948,770    15.00%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  ----------- 
      3        50,704,033   84.96%   8,973,770    15.04%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  ----------- 
      4        50,704,033   84.96%   8,973,770    15.04%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  ----------- 
      5        50,704,033   84.96%   8,973,770    15.04%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  ----------- 
      6        50,704,033   84.96%   8,973,770    15.04%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  ----------- 
      7        50,704,033   84.96%   8,973,770    15.04%       -       59,677,803 
              -----------  -------  ----------  ---------  ---------  -----------

Notes

Total shares in issue as at 19 October 2021: 99,564,430

Enquiries:

 
Real Good Food plc                               Tel: 0151 541 3790 
 Mike Holt, Chairman 
 
finnCap Limited (Nomad and Broker)               Tel: 020 7220 0500 
 Carl Holmes 
 
MHP Communications (Financial PR)                Tel: 020 3128 8794 
 Reg Hoare / Katie Hunt                                rgf@mhpc.com 
About Real Good Food 
 Real Good Food plc is a food manufacturing business specialising 
 in Cake Decoration; it serves several market sectors including 
 retail (own label and private label), manufacturing and export, 
 and operates under two brands, Renshaw and Rainbow Dust Colours. 
 http://www.realgoodfoodplc.com

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END

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(END) Dow Jones Newswires

October 27, 2022 11:31 ET (15:31 GMT)

Real Good Food (LSE:RGD)
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