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RCL FOODS – REPORT ON PROCEEDINGS OF AGM

At the 48th (forty-eighth) annual general meeting (“AGM”) of the shareholders of RCL Foods held today, 13 November 2014, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, RCL Foods confirms the voting statistics from the AGM as follows: The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.