TIDMRGD

RNS Number : 7087P

Real Good Food PLC

20 October 2021

20 October 2021

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The special resolution to cancel admission of the Company's shares on AIM was withdrawn with the consent of the meeting. Following the notice of this meeting being circulated to shareholders, it has become clear that there is not sufficient shareholder support at the present time for this resolution to pass. The Board will reflect on this position, but as stated in the Chairman's Letter from the Notice of AGM , it believes the cancellation to be in the best interests of the Company and reiterates that it remains focussed on reviewing all initiatives to continue to improve the capital structure of the Group.

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    No of     % of      No of shares 
                                voted       shares    shares 
                                                      voted 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     1          56,568,036        99.38%   354,646     0.62%       12,505,333         56,922,682 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     2          56,568,036        99.38%   354,646     0.62%       12,505,333         56,922,682 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     3          56,519,949        99.29%   402,733     0.71%       12,505,333         56,922,682 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     4          56,519,949        99.29%   402,733     0.71%       12,505,333         56,922,682 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     5          56,519,949        99.29%   402,733     0.71%       12,505,333         56,922,682 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     6          56,519,542        99.29%   403,140     0.71%       12,505,333         56,922,682 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     7          56,511,020        99.29%   402,733     0.71%       12,514,262         56,913,753 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     8          56,510,613        99.29%   403,140     0.71%       12,514,262         56,913,753 
             -------------  ------------  --------  --------  ---------------  ----------------- 
     9          56,511,020        99.29%   402,733     0.71%       12,514,262         56,913,753 
             -------------  ------------  --------  --------  ---------------  -----------------

Notes

1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2. Valid proxy instructions were received in respect of 56,568,036 shares representing 56.82% of the issued share capital.

3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

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

 
Enquiries :                                        Tel: 0151 541 3790 
 Real Good Food plc 
 Mike Holt, Executive Chairman 
 Maribeth Keeling, Group Finance Director 
 
finnCap Limited (Nomad and Broker)                 Tel: 020 7220 0500 
 Carl Holmes / James Thompson/ Abigail Kelly 
 (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 food manufacturing business serving several 
 market sectors including retail (own label and private label), 
 manufacturing and export. The Group has two businesses that make 
 up the Cake Decoration division, Renshaw, and Rainbow Dust Colours, 
 with leading brands in their chosen markets.

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END

RAGURVORANURUAA

(END) Dow Jones Newswires

October 20, 2021 10:00 ET (14:00 GMT)

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