Results of Extraordinary General Meeting

Friday, 19th February 2021

NORISH PLC ("NORISH" OR THE "COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING
Norish plc is pleased to announce that resolutions 1 to 3 proposed at the Extraordinary General Meeting and as set out in the Notice of Extraordinary General Meeting were duly approved by shareholders on the 18th February 2021.

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