AGM/EGM Docs

AGM/EGM Docs

Stay up to date with our latest AGM and EGM info.

Please see below for all AGM and EGM documents.

Enquiries:

Roebuck Food Group plc

Aidan Hughes, Deputy Chairman

Telephone: + 44 1293 862 498

J & E Davy (Broker)

Anthony Farrell

Telephone: + 353 1 679 6363

Niall Gilchrist

Telephone: + 353 1 614 2878

Title
DOCX – Roebuck Food Group plc AGM Notice 2024 (63KB)Download
PDF – Roebuck Food Group Plc AGM Proxy Form 2024 (174KB)Download
PDF – Roebuck Food Group plc EGM Circular, Nov 2023 (435.3KB)Download
PDF – Roebuck EGM Proxy Draft, 02 Nov 2023 (119.9KB)Download
DOCX – Roebuck EGM Notice Announcement, 06 Nov 2023 (25KB)Download
DOCX AGM Notice 2022 (63kb)Download
PDF 2022 AGM Proxy Form (134kb)Download
Announcement of Board Changes (29.19kb)Download
Announcement of Result of EGM (27.24kb)Download
2021-10-29 Norish plc Circular EGM, 22 Nov (726.19kb)Download
2021-10-29 Announcement of 2nd EGM (207.43kb)Download
2021-10-29 Norish Definitive Constitution (808kb)Download
2021-10-29 Norish Interim Constitution (898.38kb)Download
2021-10-29 Norish plc Form of Proxy (133.97kb)Download
EGM Circular Oct 2021 (739.17kb)Download
EGM Proxy Form Oct 2021 (118.79kb)Download
Norish plc – Constitution – Migration Amendments v Existing Articles (368.71kb)Download
Letter to Shareholders (17.52kb)Download
A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (39.87kb)Download
A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (147.01kb)Download
A copy of the notice published by the Company in a national newspaper (Irish Examiner) as required by Section 6(4) of the Migration of Participating Securities Act 2019 (draft) (1.54mb)Download
The Euroclear Terms and Conditions (April 2019) (636.14kb)Download
The EB Operating Procedures (October 2020) (3.69mb)Download
The EB Service Description (October 2020) (1.53mb)Download
Euroclear EUI Tariff Brochure (August 2020) (613.63kb)Download
Euroclear General Fees Brochure (December 2020) (713.12kb)Download
The CREST Terms and Conditions (August 2020) (923.89kb)Download
The CREST International Manual (November 2020) (1.1mb)Download
CREST Glossary (December 2020) (687.18kb)Download
CREST Application Procedure EUI Contact Card (722.6kb)Download
CREST Application Procedure Becoming a Client (554.67kb)Download
CREST Application Procedure Becoming a client 10 point guide (549.36kb)Download
CREST CCSS Operations Manual (December 2020) (1022.35kb)Download
CREST Rules (December 2020) (1.37mb)Download
The CREST Manual (December 2020) (3.78mb)Download
CREST Central Counterparty Service Manual (June 2019) (707.37kb)Download
The EB Migration Guide (October 2020) (811.38kb)Download
The EB Rights of Participants Document (July 2017) (5.48mb)Download
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