ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY

Declaration of Voting Results & Voting Rights Announcements • May 14, 2024

National Storage Mechanism | Additional information

RNS Number : 4340O

Roebuck Food Group PLC

14 May 2024

Roebuck Food Group plc ("Roebuck" or "the Company")  

14 May 2024

Notice of AGM

Roebuck, confirms that its AGM be held at 11.00 a.m. on Thursday 30th May at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland. 

The Notice of AGM was posted to shareholders on the 3rd May 2024.

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website: Investor Relations | Announcements - Roebuck Food Group plc

Enquiries:

Roebuck       

Gerard Murphy       Telephone: + 44 28 30257760

Davy 

Anthony Farrell           Telephone: + 353 1 679 6363

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

NOAUSSNRSUUVAAR