Inactive Instrument

REAL GOOD FOOD

Equities

RGD

GB0033572867

Real Good Food : Result of General Meeting

August 13, 2018 at 09:05 am

13 August 2018

Real Good Food plc

('Real Good Food', 'the Company' or 'the Group')

Result of General Meeting

Further to the Company's announcement on 18 July 2018, the Company is pleased to announce today the passing of the Resolutions at the General Meeting held earlier today. The notice of General Meeting, outlining the resolutions, as well as the voting results (inclusive of proxy votes lodged before the GM) will be available shortly on the Company's website at:http://www.realgoodfoodplc.com/investor-information/reports-and-accounts/.

The Open Offer remains conditional on the admission of the 20,115,190 new Ordinary Shares to trading on AIM which is expected to take place at 8.00 a.m. on 17 August 2018 ('Admission').

With effect from Admission the Company will have 98,564,431 Ordinary Shares in issue, with no Ordinary Shares held in treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Capitalised terms not otherwise defined in the text of this announcement have the meanings given to them in the Company's circular dated 18 July 2018.

Enquiries:

Real Good Food plc Hugh Cawley, Chief Executive Harveen Rai, Finance Director	Tel: 0151 541 3790

finnCap Limited (Nomad and Broker) Matt Goode / Carl Holmes / James Thompson (Corporate Finance)	Tel: 020 7220 0500

MHP Communications (Financial PR) Reg Hoare / Katie Hunt	Tel: 020 3128 8100 rgf@mhpc.com
About Real Good Food Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, foodservice and export. The Company focuses on three main markets: Cake Decoration (Renshaw and Rainbow Dust Colours), Food Ingredients (R W Scott and Brighter Foods) and Premium Bakery (Haydens and Chantilly Patisserie).

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company's Circular dated 18 July 2018.

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The Real Good Food Company plc published this content on 13 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 August 2018 13:04:08 UTC

Latest news about REAL GOOD FOOD

Real Good Food shares cancelled as company sold to British Bakels	01-05	AN
British Bakels Ltd acquired JF Renshaw Ltd. from Real Good Food plc	12-03	CI
EARNINGS AND TRADING: Guinness VCT NAV falls; Dial Square loss widens	11-28	AN
Real Good Food Signs Debt Refinancing Agreement With PMC Financial Services	11-21	MT
Europe shines but NY down at end of positive week	11-17	AN
AIM WINNERS & LOSERS: Parkmead revenue up; Jersey O&G buys vessel	11-17	AN
Real Good Food shares fall on downbeat outlook and JF Renshaw review	11-17	AN
Real Good Food Plans Strategic Review of JF Renshaw Unit; Stock Tumbles	11-17	MT
Earnings Flash (RGF) THE REAL GOOD FOOD COMPANY Posts Q3 Revenue $55.6M	11-10	MT
FTSE 100 Closes Tuesday Lower as Poor BP Figures Cast a Shadow Over Session	23-10-31	DJ
Stocks up despite Eurozone recession fear	23-10-31	AN
Real Good Food shares jump as "significant turnaround" expected	23-10-31	AN
AIM WINNERS & LOSERS: Real Good Food expects positive earnings	23-10-31	AN
Real Good Food Company Insider Bought Shares Worth $168,000, According to a Recent SEC Filing	23-10-12	MT
Real Good Food Prices $14.3 Million Stock Offering	23-10-12	MT
Sector Update: Consumer Stocks Mixed in Late Afternoon Trading	23-10-11	MT
Real Good Food Shares Drop After Launching Public Offering	23-10-11	MT
Sector Update: Consumer Stocks Lower Wednesday Afternoon	23-10-11	MT
Sector Update: Consumer Stocks Advance Pre-Bell Wednesday	23-10-11	MT
Sector Update: Consumer	23-10-11	MT
Fed Rate Outlook, Falling Bond Yields Lift Exchange-Traded Funds, Equity Futures Pre-Bell Wednesday	23-10-11	MT
Real Good Food Launches Share Sale in Public Offering; Shares Slump Premarket	23-10-11	MT
Real Good Food Launches Share Sale in Public Offering	23-10-10	MT
The FTSE 100 Closed Down Despite the Bank of England Leaving Rates Unchanged	23-09-21	DJ
City Pub revenue up; Real Good Food talks up self-up	23-09-21	AN

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Company Profile

Real Good Food PLC is a food manufacturing and distribution company. The Company's Cake Decoration division manufactures sells and supplies cake decoration products and ingredients for the baking sectors. The Company is engaged in the sourcing, manufacture, and distribution of food to the retail, manufacturing, wholesale, and export sectors. The Company's Cake Decoration division comprises, Renshaw in the United Kingdom, United States of America (USA) and Europe and Rainbow Dust Colours. The Renshaw manufacturers sugarpaste, marzipan, soft icings, mallows and caramels and sells across a range of sales channels, such as mainstream and specialist retail, wholesale, foodservice and food manufacturing, as well as export. Rainbow Dust Colours produces a range of edible glitters, dusts, powders and food paints, brushes and pens for the specialist sugarcraft sector. Renshaw Europe sells, markets and distributes both Renshaw and Rainbow Dust products across continental Europe.

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