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Annual Report 2025 and Notice of AGM 2026

Roebuck Food Group PLC has announced the availability of its Annual Report and Financial Statements for the year ended 31 December 2025 on its website. The company also confirmed that its 2026 Annual General Meeting will take place on Thursday, 28 May 2026, at 10:00 a.m. at Mason Hayes & Curran LLP in Dublin, with the notice of AGM and proxy forms having been distributed to shareholders. Disclaimer*

articleRoebuck Food Group PlcMay 5, 20265/company/roebuck-food-group-plc/news/annual-report-2025-and-notice-of-agm-2026-2
Annual Report 2025 and Notice of AGM 2026

About this update from Roebuck Food Group Plc

[{"type":"text","content":"\n\nRoebuck Food Group PLC\n5 May 2026\nRoebuck Food Group PLC\n \n2025 Annual Report and 2026 AGM\n \nRoebuck 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 2025 are available to the public on its website at this link:\nhttps://www.roebuckfoodgroup.com/investors/reports\nRoebuck confirms that its 2026 Annual General Meeting (\"AGM\") will be held at 10.00 a.m. on Thursday 28 May 2026 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 at this link:\nhttps://www.roebuckfoodgroup.com/investors/agm-egm-docs\nThe directors of the Company accept responsibility for this announcement.\nEnquiries:\n\n\n\n\nRoebuck Food Group plc\nAidan Hughes, Finance Director and Company Secretary \n\n\n \nTelephone: + 44 28 3049 3399\n\n\n\n\nJ & E Davy (Nomad)\nAnthony Farrell                                              \n\n\n \nTelephone: + 353 1 679 6363\n\n\n\n\n \n \n\n","length":2961,"tagName":"div"}]

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