TIDMTOT

RNS Number : 5132X

Total Produce Plc

28 August 2020

Total Produce plc

Stock Exchange Announcement

Outcome of Annual General Meeting

Total Produce plc announces that each resolution proposed at the Annual General Meeting of the Company held in Dublin today, 28(th) August 2020, was approved by shareholders.

Voting on all Resolutions was conducted by way of a poll and the results are

available at https://investors.totalproduce.com/agm-poll-results-2020

The full text of each resolution was set out in the Notice of Annual General Meeting of the company circulated to the shareholders and made available on the Company's website www.totalproduce.com.

J Devine

Company Secretary

28(th) August 2020

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END

RAGPPMATMTTTBIM

(END) Dow Jones Newswires

August 28, 2020 11:25 ET (15:25 GMT)

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