Investors

Results of the Extraordinary General Meeting

05 Feb 2021

Introduction:

Total Produce plc announces that all resolutions proposed at the Extraordinary General Meeting of the Company held in Dublin today, 5th February 2021, were approved by it’s shareholders. All resolutions were voted on by way of a poll and the results are available at https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

The full text of these resolutions is set out in the Notice of EGM, which was included in the Circular sent to shareholders on 11 January 2021 and which is available on the Company’s website at: https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

For further information, please contact:

Enquiries
Jacinta Devine
Company Secretary
Tel +353 1 8872722

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