Roebuck Food Group PLC Posting of Circular with Notice of EGM (5270S)
07 November 2023 - 1:00AM
UK Regulatory
TIDMRFG
RNS Number : 5270S
Roebuck Food Group PLC
06 November 2023
6 November 2023
ROEBUCK FOOD GROUP PLC
Posting of Circular with Notice of Extraordinary General
Meeting
Roebuck Food Group plc (AIM: RFG) a group focused on growth and
innovation within the food and agribusiness sectors (the "Company"
or, "Roebuck") announces that, further to its announcements on 3
November 2023 of the conditional agreement to acquire Moorhead
& McGavin Limited ("the Acquisition") and a placing and related
subscription to raise GBP2,500,000 by the issue of new ordinary
shares of the Company ("the Fundraising"), the Company has
published a circular and notice of extraordinary general meeting
("the EGM Circular") to seek shareholder approval of the
Acquisition and share authorities for the Fundraising. The EGM
circular also contains other resolutions not related to the
Acquisition of Fundraising, updating general share authorities and
proposing the adoption of an Executive Long Term Incentive
Plan.
Roebuck's registered shareholders will shortly receive a
hardcopy of the EGM Circular and accompanying form of proxy,
incorporating a formal notice convening an EGM to be held at Mason
Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4,
D04 TR29, Ireland at 09:00 a.m. on Thursday 30 November 2023 which
shareholders will also be permitted to attend online in accordance
with the instructions set out in the notes to the formal
notice.
A copy of the EGM Circular will also be made available on the
Company's website at:
https://www.roebuckfoodgroup.com/investors/agm-egm-docs
In the announcement of 3 November 2023, the Company incorrectly
stated that the Placing Shares, Subscription Shares and
Consideration Shares will represent approximately 37.3% of the
post-issue issued share capital. The correct figure is
approximately 39.5% applying an assumption of the issue of
Consideration Shares at the Placing Price. All other details in the
announcement remain unchanged.
The directors of the Company accept responsibility for this
announcement.
Enquiries:
Roebuck Food Group plc
Aidan Hughes, Deputy Chairman Telephone: + 44 1293 862 498
J & E Davy (Nomad)
Anthony Farrell Telephone: + 353 1 679 6363
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END
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