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Roebuck Food Group PLC announced on 02 January 2025 a correction to the date of an upcoming Extraordinary General Meeting (EGM). An announcement from 23 December 2024 had incorrectly stated the EGM date as Thursday 24 January 2025. The correct EGM date, as per the Circular and Notice of EGM, is Thursday 23 January 2025 at 09:00 a.m.
| Date | 2 Jan 2025 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 8147R |
Roebuck Food Group PLC
02 January 2025
ROEBUCK FOOD GROUP PLC
Date of upcoming EGM
Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") notes that In its announcement of 23 December 2024 of the posting of the Circular with Notice of Extraordinary General Meeting ("EGM"), the date of the EGM was incorrectly stated as Thursday 24 January 2025.
As per the Circular and Notice of EGM, the EGM takes place on Thursday 23 January 2025 at 09:00 a.m.
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