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On 28 May 2026, Roebuck Food Group plc held its Annual General Meeting. Resolutions 1 to 7 were passed, which included the re-election of four directors and authorization for directors to allot relevant securities. Resolution 8, authorizing directors to allot equity securities, received 65.34% votes for but did not pass as it required over 75% approval.
| Date | 28 May 2026 |
| Time | 11:32:44 |
| Category | AGMs and other meetings |
| ID | 0797G |
28 May 2026
Roebuck Food Group plc - Results of AGM
Roebuck Food Group plc (AIM: RFG) ("the Company") a group focused on growth and innovation within the food and agribusiness sectors, held its annual general meeting today, at which resolutions 1 to 7 were duly passed and Resolution 8 was not passed.
The results of the vote were as follows:
|
Resolution |
Subject matter |
Percentage votes for |
Percentage votes against |
|
1 |
Receipt of financial statements |
65.35% |
34.65% |
|
2 |
Re-election of Tommy Conway as a director |
65.35% |
34.65% |
|
3 |
Re-election of Kieran Mahon as a director |
65.35% |
34.65% |
|
4 |
Re-election of Aidan Hughes as a director |
65.35% |
34.65% |
|
5 |
Re-election of Sean Savage as a director |
65.35% |
34.65% |
|
6 |
Authorising directors to fix statutory auditor's remuneration |
76.16% |
23.84% |
|
7 |
Authorisation of directors to allot relevant securities |
65.35% |
34.65% |
|
8 |
Authorisation of directors to allot equity securities (special resolution) |
65.34% |
34.66% |
Whilst there was a majority in favour of resolution 8, it did not obtain the necessary 75%+ approval of shareholders and accordingly was not carried.
The directors of the company accept responsibility for this announcement.
Enquiries:
Roebuck Food Group plc Aidan Hughes, Finance Director
Telephone: + 44 28 3049 3399
Davy (Nomad) Anthony Farrell
Telephone: + 353 1 679 6363