Real Good Food PLC Result of AGM (7310U)
26 October 2017 - 10:13PM
UK Regulatory
TIDMRGD
RNS Number : 7310U
Real Good Food PLC
26 October 2017
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 Total
Withheld Votes
cast
(excluding
Withheld)
----------- --------------------- ------------------ ----------
% of % of No
No of shares No of shares of
shares voted shares voted 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).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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