EGM Results 2024

Thu, 29th August 2024

Results of Extraordinary General Meeting.

Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors announces that the resolution to approve the disposal of wholly-owned subsidiary Townview Foods Limited, proposed at today's extraordinary general meeting of the Company, was duly passed. Completion of the disposal will take place within 5 business days.

The directors of the Company accept responsibility for this announcement.

Enquiries:

Roebuck Food Group plc

Aidan Hughes, Deputy Chairman Telephone: + 44 1293 862 498

Davy (Nomad)

Anthony Farrell Telephone: + 353 1 679 6363

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