DUBLIN - Roebuck Food Group PLC (AIM: RFG), a company specializing in the food and agribusiness sectors, has announced the publication of a circular with a notice for an upcoming extraordinary general meeting (EGM). The meeting is set to take place at Mason Hayes & Curran LLP in Dublin at 9:00 a.m. on January 24, 2025. The purpose of the EGM is to seek shareholder approval for the previously disclosed conditional agreement to acquire Glasport Bio Ltd and Glasport Rumen Tech Ltd, as well as for the results of a recent share placing and subscription.
Shareholders of Roebuck will soon receive the EGM Circular, which includes a form of proxy and a formal notice of the EGM. The document will also be accessible on the company's website.
This announcement comes as a follow-up to the company's statement on December 20, 2024, which contained an error regarding the total investment by directors and management in the fundraising effort. The corrected figures are an investment of €210,699 and 257,419 ordinary shares held by Sean Savage. All other details from the December 20 announcement remain the same.
The directors of Roebuck Food Group have taken responsibility for the accuracy of the information provided in this latest announcement. This move is part of the company's ongoing efforts to expand its portfolio and enhance shareholder value through strategic acquisitions. The EGM Circular is a key step in the process, providing shareholders with the necessary details to make an informed decision on the proposed acquisition and the company's fundraising activities.
The information in this article is based on a press release statement from Roebuck Food Group PLC.
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