Business
Results of Extraordinary General Meeting
Results 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)\nResults of Extraordinary General Meeting\n30 November 2023\nRoebuck 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.\nIn particular, shareholder approval was granted for:\n- 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;\n- 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.\nCompletion of the Acquisition will take place within 7 business days.\nThe 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.\nThe directors of the Company accept responsibility for this announcement.\nEnquiries:\nRoebuck Food Group plc\nAidan Hughes, Deputy Chairman Telephone: + 44 1293 862 498\nJ & E Davy (Nomad)\nAnthony Farrell Telephone: + 353 1 679 6363\nDavy, 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 whi...