Result of Extraordinary General Meeting

ROEBUCK FOOD GROUP PLC

("Roebuck" or "the Company", AIM: RFG)

Result of Extraordinary General Meeting

29 August 2024

Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors announces that the resolution to approve the disposal of wholly-owned subsidiary Townview Foods Limited, proposed at today's extraordinary general meeting of the Company, was duly passed. Completion of the disposal will take place within 5 business days.

The directors of the Company accept responsibility for this announcement.

Enquiries:

Roebuck Food Group plc

Aidan Hughes, Deputy Chairman                   Telephone: + 44 1293 862 498

Davy (Nomad)

Anthony Farrell                                               Telephone: + 353 1 679 6363

Davy, which is authorised and regulated in Ireland by the Central Bank of Ireland, is acting as the Company's nominated adviser (under the AIM Rules) and broker to the Company. Davy will not be responsible to any person other than the Company for providing the protections afforded to clients of Davy or for providing advice to any other person in connection with the Placing. Davy accepts no liability whatsoever for the accuracy of any information or opinions contained in this Announcement or for the omission of any material information, for which it is not responsible. Davy has not authorised the contents of, or any part of, this Announcement and no liability whatsoever is accepted by Davy for the accuracy of any information.