ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY

Declaration of Voting Results & Voting Rights Announcements • Oct 8, 2021

National Storage Mechanism | Additional information

RNS Number : 4921O

Norish PLC

08 October 2021

8th October 2021

Norish plc ("Norish" or the "Company")

Results of Annual General Meeting

Norish plc is pleased to announce that resolutions 1 to 11 proposed at the Annual General Meeting and as set out in the Notice of Annual General Meeting were duly approved by shareholders.

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Enquiries:

Norish plc
Gerard Murphy, Secretary	Telephone: + 44 1293 862 498
Davy
Anthony Farrell	Telephone: + 353 1 679 6363

Matthew de Vere White

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