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RCL FOODS – report on proceedings at the AGM

At the 50th (fiftieth) annual general meeting (“AGM”) of the shareholders of RCL FOODS held today, 8 November 2016, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.