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Result of AGM

6th May 2026 10:37

RNS Number : 2386D
Amala Foods PLC
06 May 2026
 

 

Amala Foods Plc

("Amala" or the "Company")

 

Results of General Meeting

 

The Company announces that all of the resolutions set out in the Notice of General Meeting held at 12pm yesterday 5 May 2026, were duly passed by Shareholders on a poll:

 

Resolution

For

%

Against

%

Resolution 1

31 514 362

99.70

95 359

0.30

Resolution 2

30 514 362

96.53

1 095 359

3.47

Resolution 3

30 814 362

97.48

795 359

2.52

Resolution 4

30 514 362

96.53

1 095 359

3.47

Resolution 5

30 814 362

97.48

795 359

2.52

Resolution 6

31 510 362

99.70

95 359

0.30

Resolution 7

31 514 362

99.70

95 359

0.30

Resolution 8

29 601 088

93.66

2 004 633

6.34

 

The Company continues to seek to identify a suitable transaction that may lead to a Reverse Takeover and will update the market in due course.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Simon Grant-Rennick

[email protected]

Tel: +44 7973 253124

 

www.amalafoodsplc.com  

 

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END
 
 
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