ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY

Regulatory Filings • Nov 30, 2023

National Storage Mechanism | Additional information

RNS Number : 2683V

Roebuck Food Group PLC

30 November 2023

ROEBUCK FOOD GROUP PLC

("Roebuck" or "the Company", AIM: RFG)

Results of Extraordinary General Meeting

30 November 2023

Roebuck 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.

In particular, shareholder approval was granted for:

-     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;

-     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.

Completion of the Acquisition will take place within 7 business days.

The 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.

The directors of the Company accept responsibility for this announcement.

Enquiries:

Roebuck Food Group plc

Aidan Hughes, Deputy Chairman                   Telephone: + 44 1293 862 498

J & E Davy (Nomad)

Anthony Farrell                                               Telephone: + 353 1 679 6363

Davy, 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 which it is not responsible. Davy has not authorised the contents of, or any part of, this Announcement and no liability whatsoever is accepted by Davy for the accuracy of any information.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMWPGPUGUPWGAU