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Roebuck Food Group PLC announced on 29 August 2024 the result of its Extraordinary General Meeting held on the same date. A resolution to approve the disposal of its wholly-owned subsidiary, Townview Foods Limited, was duly passed. Completion of this disposal is scheduled to take place within 5 business days.
| Date | 29 Aug 2024 |
| Time | 09:45:00 |
| Category | AGMs and other meetings |
| ID | 1565C |
ROEBUCK FOOD GROUP PLC
("Roebuck" or "the Company", AIM: RFG)
Result of Extraordinary General Meeting
29 August 2024
Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors announces that the resolution to approve the disposal of wholly-owned subsidiary Townview Foods Limited, proposed at today's extraordinary general meeting of the Company, was duly passed. Completion of the disposal will take place within 5 business days.
The directors of the Company accept responsibility for this announcement.
Enquiries:
Roebuck Food Group plc
Aidan Hughes, Deputy Chairman Telephone: + 44 1293 862 498
Davy (Nomad)
Anthony Farrell Telephone: + 353 1 679 6363
Davy, which is authorised and regulated in Ireland by the Central Bank of Ireland, is acting as the Company's nominated adviser (under the AIM Rules) and broker to the Company. Davy will not be responsible to any person other than the Company for providing the protections afforded to clients of Davy or for providing advice to any other person in connection with the Placing. Davy accepts no liability whatsoever for the accuracy of any information or opinions contained in this Announcement or for the omission of any material information, for which it is not responsible. Davy has not authorised the contents of, or any part of, this Announcement and no liability whatsoever is accepted by Davy for the accuracy of any information.