ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY

Declaration of Voting Results & Voting Rights Announcements • May 7, 2013

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RNS Number : 1801E

Norish PLC

07 May 2013

Annual General Meeting

07 May 2013

Norish plc ("Norish") announces that, at the Annual General Meeting held earlier today all ten resolutions proposed were passed.

The full text of the resolutions can be found in the Notice of the Annual General Meeting, copies of which are available to view, and download, from the Company's website at www.norish.com.

ENDS

Enquiries:

Norish plc
Aidan Hughes, Finance Director	Telephone: + 44 1293 862 498
Davy
Ivan Murphy / Anthony Farrell	Telephone: + 353 1 679 6363

This information is provided by RNS

The company news service from the London Stock Exchange

END

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