Please see below for all AGM and EGM documents.
Enquiries:
Roebuck Food Group plc
Aidan Hughes, Deputy Chairman
Telephone: + 44 1293 862 498
J & E Davy (Broker)
Anthony Farrell
Telephone: + 353 1 679 6363
Niall Gilchrist
Telephone: + 353 1 614 2878
| Title | |
|---|---|
| DOCX – Roebuck Food Group plc AGM Notice 2024 (63KB) | Download |
| PDF – Roebuck Food Group Plc AGM Proxy Form 2024 (174KB) | Download |
| PDF – Roebuck Food Group plc EGM Circular, Nov 2023 (435.3KB) | Download |
| PDF – Roebuck EGM Proxy Draft, 02 Nov 2023 (119.9KB) | Download |
| DOCX – Roebuck EGM Notice Announcement, 06 Nov 2023 (25KB) | Download |
| DOCX AGM Notice 2022 (63kb) | Download |
| PDF 2022 AGM Proxy Form (134kb) | Download |
| Announcement of Board Changes (29.19kb) | Download |
| Announcement of Result of EGM (27.24kb) | Download |
| 2021-10-29 Norish plc Circular EGM, 22 Nov (726.19kb) | Download |
| 2021-10-29 Announcement of 2nd EGM (207.43kb) | Download |
| 2021-10-29 Norish Definitive Constitution (808kb) | Download |
| 2021-10-29 Norish Interim Constitution (898.38kb) | Download |
| 2021-10-29 Norish plc Form of Proxy (133.97kb) | Download |
| EGM Circular Oct 2021 (739.17kb) | Download |
| EGM Proxy Form Oct 2021 (118.79kb) | Download |
| Norish plc – Constitution – Migration Amendments v Existing Articles (368.71kb) | Download |
| Letter to Shareholders (17.52kb) | Download |
| A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (39.87kb) | Download |
| A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (147.01kb) | Download |
| A copy of the notice published by the Company in a national newspaper (Irish Examiner) as required by Section 6(4) of the Migration of Participating Securities Act 2019 (draft) (1.54mb) | Download |
| The Euroclear Terms and Conditions (April 2019) (636.14kb) | Download |
| The EB Operating Procedures (October 2020) (3.69mb) | Download |
| The EB Service Description (October 2020) (1.53mb) | Download |
| Euroclear EUI Tariff Brochure (August 2020) (613.63kb) | Download |
| Euroclear General Fees Brochure (December 2020) (713.12kb) | Download |
| The CREST Terms and Conditions (August 2020) (923.89kb) | Download |
| The CREST International Manual (November 2020) (1.1mb) | Download |
| CREST Glossary (December 2020) (687.18kb) | Download |
| CREST Application Procedure EUI Contact Card (722.6kb) | Download |
| CREST Application Procedure Becoming a Client (554.67kb) | Download |
| CREST Application Procedure Becoming a client 10 point guide (549.36kb) | Download |
| CREST CCSS Operations Manual (December 2020) (1022.35kb) | Download |
| CREST Rules (December 2020) (1.37mb) | Download |
| The CREST Manual (December 2020) (3.78mb) | Download |
| CREST Central Counterparty Service Manual (June 2019) (707.37kb) | Download |
| The EB Migration Guide (October 2020) (811.38kb) | Download |
| The EB Rights of Participants Document (July 2017) (5.48mb) | Download |