2025 Annual Report and 2026 AGM

Roebuck Food Group PLC

5 May 2026

Roebuck Food Group PLC

2025 Annual Report and 2026 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 2025 are available to the public on its website at this link:

https://www.roebuckfoodgroup.c...

Roebuck confirms that its 2026 Annual General Meeting (“AGM”) will be held at 10.00 a.m. on Thursday 28 May 2026 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 at this link:

https://www.roebuckfoodgroup.c...

The directors of the Company accept responsibility for this announcement.

Enquiries: