Business
Result of Extraordinary General Meeting
Result of Extraordinary General Meeting.
About this update from Roebuck Food Group Plc
[{"type":"text","content":"\n\nROEBUCK FOOD GROUP PLC\n(\"Roebuck\" or \"the Company\", AIM: RFG)\nResult of Extraordinary General Meeting\n23 January 2025\nRoebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors (\"the Company\" or \"Roebuck\") held an Extraordinary General Meeting earlier today to seek approval for the conditional agreement, announced on 13 December 2024, to acquire shareholdings in Glasport Bio Ltd and Glasport Rumen Tech Ltd (\"the Acquisition\") and the associated placing and subscription. The resolutions to approve the Acquisition and the placing and subscription, proposed at today's extraordinary general meeting of the Company, was duly passed and the new Ordinary Shares comprised in the placing and subscription have been allotted and issued, subject to Admission to AIM (\"Admission\") tomorrow 24 January 2025.\nAdmission will take place tomorrow, 24 January 2025, and completion of the Acquisition is planned to take place on 31 January 2025.\nFollowing Admission, those with an interest in 3% or more of the Company's issued share capital, as understood by the Company, will be:\nPremier Miton Group plc \nSean O'Driscoll 7.66%\nEDCCU UC 6.62%\nNanook Investments Ltd 6.5%\nEstate of Ted O'Neill decd 4.8%\nT.B. Mantor AS 3.74%\nPremier Miton plc's interest will be separately notified.\nFollowing Admission, the holdings of Ordinary Shares in the Company in which the directors (persons discharging managerial responsibilities) will have an interest will be:\nKieran Mahon 2,613,074 shares (2.6%)\nSean Savage &nb...