TIDMRGD

RNS Number : 6418X

Real Good Food PLC

13 August 2018

13 August 2018

Real Good Food plc

("Real Good Food", "the Company" or "the Group")

Result of General Meeting

Further to the Company's announcement on 18 July 2018, the Company is pleased to announce today the passing of the Resolutions at the General Meeting held earlier today. The notice of General Meeting, outlining the resolutions, as well as the voting results (inclusive of proxy votes lodged before the GM) will be available shortly on the Company's website at: http://www.realgoodfoodplc.com/investor-information/reports-and-accounts/.

The Open Offer remains conditional on the admission of the 20,115,190 new Ordinary Shares to trading on AIM which is expected to take place at 8.00 a.m. on 17 August 2018 ("Admission").

With effect from Admission the Company will have 98,564,431 Ordinary Shares in issue, with no Ordinary Shares held in treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Capitalised terms not otherwise defined in the text of this announcement have the meanings given to them in the Company's circular dated 18 July 2018.

Enquiries:

 
 Real Good Food plc                                           Tel: 0151 541 3790 
  Hugh Cawley, Chief Executive 
  Harveen Rai, 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 diversified food business serving a number of market 
  sectors including retail, manufacturing, foodservice and export. The Company 
  focuses on three main markets: Cake Decoration (Renshaw and Rainbow Dust 
  Colours), Food Ingredients (R W Scott and Brighter Foods) and Premium Bakery 
  (Haydens and Chantilly Patisserie).

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company's Circular dated 18 July 2018.

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.

END

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August 13, 2018 08:50 ET (12:50 GMT)

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