Real Good Food PLC Result of AGM (9803N)
27 Settembre 2019 - 12:53PM
UK Regulatory
TIDMRGD
RNS Number : 9803N
Real Good Food PLC
27 September 2019
27 September 2019
Real Good Food plc
("RGF" or "the Company")
Result of AGM
The Company announces that at its Annual General Meeting (the
"Meeting") held yesterday, all proposed Resolutions, with the
exception of Resolutions 5, 7 and 8, were duly passed on a show of
hands.
Resolution 5 to re-appoint Hugh Cawley as a director was moved
to not be put to a vote by the Chairman; Hugh Cawley having
resigned from his role as a director of the Company after the
notice of the Meeting had been issued, as announced on 3 September
2019. At the request of certain minority shareholders present, the
Resolution was put to the Meeting by means of a poll. The
Resolution was not passed.
Resolution 7 to authorise the directors of the Company to allot
shares was put to the Meeting and voted on by means of a poll.
Resolution 7 was duly passed by a majority.
Resolution 8, a special resolution, to authorise the directors
of the Company to not apply pre-emption rights, was put to the
Meeting and voted on by means of a poll. Resolution 8 was not
passed.
In relation to the three resolutions voted on by means of a
poll, the Company's three major shareholders abstained from voting
on Resolutions 7 and 8 and two of the major shareholders abstained
from voting on Resolution 5.
The Board notes the significant votes against certain
resolutions by minority shareholders and intends to engage actively
with minority shareholders.
The result of all proxy votes (as updated for the poll votes on
Resolutions 5,7 and 8 as described above) was as follows:
Resolution Voting Votes Votes Votes Total
Method For Against withheld Votes
Cast (excluding
withheld)
----------- ----------- -----------
No of % of shares No of % of shares No of
Shares voted shares voted shares
----------- ----------- ------------ ----------- ------------ ----------- -----------------
1 Proxy 9,033,034 67.00% 4,450,000 33.00% 13,483,034
-------- ----------- ------------ ----------- ------------ ----------- -----------------
2 Proxy 13,478,734 99.97% 4,300 0.03% 13,483,034
-------- ----------- ------------ ----------- ------------ ----------- -----------------
3 Proxy 9,028,734 66.96% 4,454,300 33.04% 13,483,034
-------- ----------- ------------ ----------- ------------ ----------- -----------------
4 Proxy 9,025,925 66.94% 4,457,109 33.06% 13,483,034
-------- ----------- ------------ ----------- ------------ ----------- -----------------
5 Poll 6,833,810 18.56% 29,989,222 81.44% 36,823,032
-------- ----------- ------------ ----------- ------------ ----------- -----------------
6 Proxy 9,033,810 67.00% 4,450,000 33.00% 13,483,810
-------- ----------- ------------ ----------- ------------ ----------- -----------------
7 Poll 9,012,498 61.36% 5,675,692 38.64% 23,339,566 14,688,190
-------- ----------- ------------ ----------- ------------ ----------- -----------------
8 Poll 9,011,887 61.35% 5,676,303 38.65% 23,339,566 14,688,190
-------- ----------- ------------ ----------- ------------ ----------- -----------------
Total shares in issue as at 26 September 2019: 99,564,430
Enquiries:
Real Good Food plc Tel: 0151 541 3790
Mike Holt, Executive Chairman
Maribeth Keeling, 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 food manufacturing business serving a number
of market sectors including retail (own label and private label),
manufacturing and export. The Company has two businesses, Cake
Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients
(Brighter Foods), with leading brands in their chosen markets.
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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September 27, 2019 06:53 ET (10:53 GMT)
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