Result of AGM

The Real Good Food Company plc (AIM: RGD)

Result of AGM

The Real Good Food Company plc ("the Group"), owns the largest independent non-refining distributor of sugar in Europe (Napier Brown) and is a supplier of dairy ingredients ("Garrett Ingredients"), supplies bakery ingredients (through Renshaw and R&W Scott) and manufactures patisserie and desserts (Haydens Bakery)

The Group is pleased to announce that, at the Annual General Meeting held earlier today, all the resolutions were duly passed.

13 September 2012

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