ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY

Transaction in Own Shares • May 2, 2025

National Storage Mechanism | Additional information

RNS Number : 1464H

Roebuck Food Group PLC

02 May 2025

Roebuck Food Group PLC

2 May 2025

2024 Annual Report and 2025 AGM

Roebuck Food Group plc ("Roebuck" or the "Company"), a group focused on growth and innovation within the food and agribusiness sectors, is pleased to announce that its Annual Report and Financial Statements for the year ended 31 December 2024 are available to the public on its website

https://www.roebuckfoodgroup.com/investors/reports

Roebuck confirms that its 2025 Annual General Meeting ("AGM") will be held at 9.00 a.m. on Friday 30th May 2025 at Mason Hayes & Curran LLP, South Bank House, Barrow Street, Dublin 4, D04 TR29, Ireland.   The notice of AGM and personalised form of proxy have been posted today to shareholders.  The notice of AGM is also available to the public on its website:

https://www.roebuckfoodgroup.com/investors/agm-egm-docs

The directors of the Company accept responsibility for this announcement.

Enquiries:

Roebuck Food Group plc Aidan Hughes, Deputy Chairman, Finance Director and Company Secretary	Telephone: + 44 1293 862 498
J & E Davy (Nomad) Anthony Farrell	Telephone: + 353 1 679 6363

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