28th May 2026 11:32
28 May 2026
Roebuck Food Group plc - Results of AGM
Roebuck Food Group plc (AIM: RFG) ("the Company") a group focused on growth and innovation within the food and agribusiness sectors, held its annual general meeting today, at which resolutions 1 to 7 were duly passed and Resolution 8 was not passed.
The results of the vote were as follows:
Resolution | Subject matter | Percentage votes for | Percentage votes against |
1 | Receipt of financial statements | 65.35% | 34.65% |
2 | Re-election of Tommy Conway as a director | 65.35% | 34.65% |
3 | Re-election of Kieran Mahon as a director | 65.35% | 34.65% |
4 | Re-election of Aidan Hughes as a director | 65.35% | 34.65% |
5 | Re-election of Sean Savage as a director | 65.35% | 34.65% |
6 | Authorising directors to fix statutory auditor's remuneration | 76.16% | 23.84% |
7 | Authorisation of directors to allot relevant securities | 65.35% | 34.65% |
8 | Authorisation of directors to allot equity securities (special resolution) | 65.34% | 34.66% |
Whilst there was a majority in favour of resolution 8, it did not obtain the necessary 75%+ approval of shareholders and accordingly was not carried.
The directors of the company accept responsibility for this announcement.
Enquiries:
Roebuck Food Group plc Aidan Hughes, Finance Director
Telephone: + 44 28 3049 3399
Davy (Nomad) Anthony Farrell
Telephone: + 353 1 679 6363
Related Shares:
Roebuck Food