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Roebuck Food Group PLC announced on 2 May 2025 that its Annual Report and Financial Statements for the year ended 31 December 2024 are available on its website. The company confirmed its 2025 Annual General Meeting will be held at 9.00 a.m. on Friday 30th May 2025, with the notice of AGM and proxy forms posted to shareholders on 2 May 2025 and the notice also available on its website.
| Date | 2 May 2025 |
| Time | 09:00:01 |
| Category | Results |
| ID | 1464H |
Roebuck Food Group PLC
2 May 2025
2024 Annual Report and 2025 AGM
Roebuck Food Group plc ("Roebuck" or the "Company"), a group focused on growth and innovation within the food and agribusiness sectors, is pleased to announce that its Annual Report and Financial Statements for the year ended 31 December 2024 are available to the public on its website
https://www.roebuckfoodgroup.com/investors/reports
Roebuck confirms that its 2025 Annual General Meeting ("AGM") will be held at 9.00 a.m. on Friday 30th May 2025 at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland. The notice of AGM and personalised form of proxy have been posted today to shareholders. The notice of AGM is also available to the public on its website:
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, Finance Director and Company Secretary |
Telephone: + 44 1293 862 498 |
|
J & E Davy (Nomad) Anthony Farrell |
Telephone: + 353 1 679 6363 |