Roebuck Food Group PLC Results of Extraordinary General Meeting (2683V)
November 30 2023 - 10:04AM
UK Regulatory
TIDMRFG
RNS Number : 2683V
Roebuck Food Group PLC
30 November 2023
ROEBUCK FOOD GROUP PLC
("Roebuck" or "the Company", AIM: RFG)
Results of Extraordinary General Meeting
30 November 2023
Roebuck Food Group plc (AIM: RFG) a group focused on growth and
innovation within the food and agribusiness sectors announces that
all resolutions proposed at today's extraordinary general meeting
of the Company were duly passed.
In particular, shareholder approval was granted for:
- Completion of the acquisition of the entire issued share
capital of Moorhead & McGavin Ltd a food and food ingredient
distribution business based in Motherwell , UK, ("the
Acquisition"), the conditional acquisition agreement in relation to
which was announced on 3 November 2023;
- the allotment and issue of 15,740,738 new Ordinary Shares of
the Company pursuant to the Placing and 2,777,776 new Ordinary
Shares pursuant to the Subscription, in each case announced on 3
November 2023.
Completion of the Acquisition will take place within 7 business
days.
The above-mentioned Ordinary Shares have been allotted, subject
to their admission to AIM. Dealings in these new Ordinary Shares
will commence on 1 December 2023.
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
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.
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END
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