Real Good Food PLC Notice of AGM (3906Y)
September 09 2020 - 1:00AM
UK Regulatory
TIDMRGD
RNS Number : 3906Y
Real Good Food PLC
09 September 2020
09 September 2020
Real Good Food plc
("RGF" or "the Group")
Notice of AGM
Real Good Food Plc (AIM:RGD) announces that its Annual General
Meeting will be held at J F Renshaw Limited, Crown Street,
Liverpool, L8 7RF, on Wednesday 23(rd) September 2020, at
11.00am.
In light of the COVID-19 pandemic and the current UK Government
restrictions which restrict, among other things, the size of public
gatherings, this year's AGM will be held in a different format to
that of previous years, while still allowing Shareholders to
exercise their voting rights. The health and safety of Shareholders
and colleagues is always the Company's main priority and we are
committed to supporting UK Government's efforts in relation to this
pandemic.
The AGM will therefore take place as a closed meeting. This
means the AGM will be held only with the minimum number of persons
in attendance as is legally required to form a quorate meeting. Two
directors of the Company, each of whom is either a Shareholder, or
a proxy or corporate representative appointed by a Shareholder,
will attend the meeting. Please do not travel to the AGM as anyone
who seeks to attend in person will be refused entry. All
Shareholders are therefore strongly urged to register their votes
in advance by appointing the chairman of the AGM as their proxy and
giving them voting instructions. We do not recommend the
appointment of any other person as your proxy as they will not be
able to attend the AGM and your vote will not be counted.
In connection with this, the following documents have been
posted or made available to shareholders:
-- Notice of AGM; and
-- Proxy Form for the AGM
A copy of the Notice of AGM is available to view on the
Company's website at
https://realgoodfoodplc.com/investor-information/reports-and-accounts
Enquiries:
Real Good Food plc Tel: 0151 541 3790
Mike Holt, Non-Executive Chairman
Maribeth Keeling, Finance Director
finnCap Limited (Nomad and Broker) Tel: 020 7220 0500
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 several
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.
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END
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