Results of AGM

Mon, 2nd June 2025

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

Results of Annual General Meeting

Roebuck Food Group plc is pleased to announce that all resolutions proposed at the Annual General Meeting and as set out in the Notice of Annual General Meeting were duly approved by shareholders earlier today.

Ends

Enquiries:

Roebuck Food Group plc

Aidan Hughes, Finance Director

Telephone: + 44 28 3025 7760

Davy (Nomad)

Anthony Farrell

Telephone: + 353 1 679 6363

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