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Result of EGM

5th Feb 2021 14:12

RNS Number : 2027O
Total Produce Plc
05 February 2021
 

 

 

5 February 2021

 

 

 

Total Produce plc

(the "Company")

 

Results of the Extraordinary General Meeting of the Company

held on 5 February 2021.

 

Total Produce plc announces that all resolution proposed at the Extraordinary General Meeting of the Company held in Dublin today, 5th February 2021, were approved by it's shareholders. All resolutions were voted on by way of a poll and the results are available at https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

 

The full text of these resolutions is set out in the Notice of EGM, which was included in the Circular sent to shareholders on 11 January 2021 and which is available on the Company's website at: https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

For further information, please contact:

 

 

Jacinta Devine

Company Secretary

Telephone: + 353 1 887 2722

 

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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