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Roebuck Food Group PLC announced on 09 August 2024 the publication of a circular and notice of an Extraordinary General Meeting (EGM Circular). The EGM Circular seeks shareholder approval for the disposal of Townview Foods Limited, following a conditional agreement announced on 1 August 2024. An Extraordinary General Meeting is scheduled for 09:00 a.m. on Thursday 29 August 2024 to vote on this proposal.
| Date | 9 Aug 2024 |
| Time | 14:50:00 |
| Category | AGMs and other meetings |
| ID | 9576Z |
9 August 2024
ROEBUCK FOOD GROUP PLC
Posting of Circular with Notice of Extraordinary General Meeting
Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") announces that, further to its announcement on 1 August 2024 of the conditional agreement to dispose of Townview Foods Limited ("the Disposal"), the Company has published a circular and notice of extraordinary general meeting ("the EGM Circular") to seek shareholder approval of the Disposal.
Roebuck's registered shareholders will shortly receive a hard copy of the EGM Circular and accompanying form of proxy, incorporating a formal notice convening an EGM to be held at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland at 09:00 a.m. on Thursday 29 August 2024.
A copy of the EGM Circular will also be made available on the Company's website at: https://www.roebuckfoodgroup.com/investors/agm-egm-docs.
The directors of the Company accept responsibility for this announcement.
Enquiries:
Roebuck Food Group plc
Aidan Hughes, Deputy Chairman Telephone: + 44 1293 862 498
J & E Davy (Nomad)
Anthony Farrell Telephone: + 353 1 679 6363