Rule 26 AIM

The following information is disclosed in accordance with Rule 26 of the AIM Rules (October 2022).

Country of Operation and Incorporation

Real Good Food plc (RGF) is a company incorporated in England and Wales. It was incorporated in 2003 and its registered number is 4666282.

The address of the registered office: 229 Crown Street, Liverpool, L8 7RF

The Company’s main country of operation is the United Kingdom.

For a full description of the Company’s business please click here

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers

The Board of Directors and Corporate Governance

The names of the Company’s directors are as follows:

  • Mike Holt – Executive Chairman
  • Jacques d’Unienville – Non-Executive Director
  • Judith MacKenzie – Non-Executive Director
  • Gail Lumsden – Non-Executive Director

Brief biographies for each director can be found here. For details of Audit and Remuneration committees and their remit please click here.

The Company is committed to maintaining high standards of corporate governance. It is the Board’s intention both to disclose and report on the corporate governance structures and processes that are operated and to develop these further to meet the standards appropriate for a Group of Real Good Food’s size and complexity. The Company therefore applies the principles and spirit of corporate governance as set out by the Quoted Companies Alliance (QCA) Corporate Governance Code. Click here to read our latest Corporate Governance report and more details can be found within the company’s annual report and accounts.

Reviewed on 30th September 2022.

Constitutional Documents

The Company is required to make its original admission document available pursuant to Rule 26 and the Company does not intend this document to be used for any other purpose. This document was written in 2003 and may be out of date in respect of certain matters. Please click here.

The Company has since updated the Articles of Association at the 2005 AGM. The articles outline any restrictions on the transfer of securities (if any).Please click here.

Circulars or similar publications sent to shareholders are:

July 2018 Whitewash and Documents on Display

Constitutional Documents

Director Service Agreements and Letters of Appointment

The Material Contracts

Irrevocable Undertakings

Consent Letters

Details of other exchanges

The Company has not applied or agreed to have any of its securities admitted or traded to any exchanges or trading platforms other than AIM.

Shares in issue

As of 1st March 2022, Real Good Food had in issue 99,564,430 shares of 2 pence each in the Company (“Ordinary Shares”). No shares are held in treasury. In so far as the Company is aware, the percentage of Ordinary Shares not in public hands was 51.2%.

There are no restrictions on the transfer of Real Good Food Plc Aim securities.

Major shareholding

As of 7th September 2022, the Company is aware of the following shareholders holding 3% or more of the issued share capital of the Company:

   Total Shares    % Holding
NB Ingredients Ltd 22,502,354 22.6%
Omnicane International Investment Co Ltd 20,653,954 20.7%
Downing LLP 7,844,924 7.9%
Mr J and Mrs S O’Driscoll 10,085,773 10.1%
Philip J Milton & Company Plc 6,390,128 6.4%

Financial reports

The Company’s annual reports and interim reports published for the last three years can be found here.

Regulatory news and notifications

Notifications made by the Company in the past 12 months can be found in the Regulatory Announcements section.

Key advisors

For details of key advisors click here.

Analysts

Mark Paddon
Research Director
finnCap Limited
T: 02072200541
E: mpaddon@finncap.com

Modern Slavery Statement

A signed copy of Real Good Food’s statement on modern slavery and human trafficking is available to be viewed and downloaded here.