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Result of EGM

14th May 2015 14:00

RNS Number : 2196N
Real Good Food PLC
14 May 2015
 



Real Good Food plc (AIM: RGD)

 

Result of Extraordinary General Meeting

 

Real Good Food plc ("Real Good Food" or "the Company") is a diversified food business, serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Company is a major distributor of sugar in the UK through its Napier Brown subsidiary, and manufactures a wide range of baking ingredients, jams and sweet bakery products. Its brands include Whitworths Sugar, Renshaw and R&W Scott.

 

 

At an Extraordinary General Meeting ("EGM") of the Company, held today, shareholders approved a resolution authorising the Board to proceed with the proposed sale of Napier Brown Sugar Limited ("Napier Brown") to Tereos for £34m plus net working capital at Completion, as announced on 29 April 2015.

 

A summary of the votes cast at the EGM is provided below:

 

Resolution

For

%

Against

%

Votes withheld

To approve the disposal of Napier Brown Sugar Limited

50,299,485

99.99

324

0.01

0

 

Completion of the sale is expected on 19th May 2015.

 

14 May 2015

 

 

 

 

ENQUIRIES:

 

Real Good Food plc

Pieter Totté, Chairman

Tel: 020 3056 1516

Andrew Brown, Marketing Director

Tel: 020 3056 1516

Mike McDonough, Finance Director

Tel: 0151 706 8200

Shore Capital & Corporate

(Nomad and Joint Broker)

Tel: 020 7408 4090

Stephane Auton

Patrick Castle

Daniel Stewart and Company Plc

(Joint Broker)

Tel: 020 7776 6550

Martin Lampshire

Cubitt Consulting

Tel: 020 7367 5100

Gareth David

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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