2023 Notice of Annual General Meeting

London, United Kingdom – 31 May 2023 - Rapid Nutrition PLC (Euronext Growth: ALRPD), a natural healthcare company dedicated to the development and distribution of premium, science-based health and wellness brands across the globe, will hold its Annual General Meeting of the Company at 2/40-46 Nestor Drive, Meadowbrook, 4131 QLD, Australia on 21 June 2023 at 10:00 pm (British Summer Time) / 7:00 am (Australian Eastern Standard Time) on 22 June 2023.

The notice of the annual general meeting is set out on the formal Notice of the Meeting available on the company’s website.

Corrigendum: the formal notice published on the 26th May 2023 contains a typographical error in the name of the Auditor. For the avoidance of doubt the Auditors name is “HGA Accountants & Financial Consultants Limited” that are proposed to be reappointed as auditors. This will be corrected by a procedural motion put to the AGM to reflect this on the day. The meeting will first vote on whether or not to accept the amendment. This would be followed by a separate vote on the resolution itself, as amended (assuming the meeting has voted to accept the amendment).

After the formal business of the AGM has come to an end, the final results of the meeting will be announced to the markets through our Regulatory Information Service and posted on our website as soon as practicable.


The board considers that all the resolutions to be put to the meeting are in the best interests of the Company and its shareholders as a whole. Your board will be voting in favour of them and unanimously recommends that you do so as well.

About Rapid Nutrition

Dedicated to the development and distribution of premium, science-based health and wellness brands across the globe, Rapid Nutrition shares a wealth of award-winning products with consumers who are passionate about innovations that are “made by nature, refined by science.” Rapid Nutrition’s first-class scientific team matches the experience of its management team to keep both the company and consumers on top of the latest industry trends and developments, while aligning with industry leaders worldwide to deliver effective supplements and solutions. Rapid Nutrition aims to be the supplier of choice globally by offering premium brands with the highest-quality ingredients to deliver maximum results.

For more information, please visit http://rnplc.com 

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This press release contains forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and or otherwise that involve risks, uncertainties and assumptions that could cause Rapid Nutrition PLCs actual results and experience to differ materially from anticipated results and expectations expressed in these forward-looking statements. Rapid Nutrition PLC has in some cases identified forward-looking statements by using words such as "anticipates," "believes," "hopes," "estimates," "looks," "expects," "plans," "intends," "goal," "potential," "may," "suggest," and similar expressions. Rapid Nutrition PLC undertakes no obligation to release publicly the results of any revisions to any such forward-looking statements that may be made to reflect events or circumstances after the date of this press release or to reflect the occurrence of unanticipated events, except as required by applicable law or regulation.

This media information does not constitute an offer to sell, or a solicitation of an offer to buy, any securities. This information does not constitute an offering prospectus within the meaning within the meaning of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 of June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71 or a listing prospectus within the meaning of the listing rules of the Euronext Exchange or OTC Markets. The media release is in accordance with International Reporting Standard: Rule 12g3-2(b) under the Securities Exchange Act ('Rule 12g3-2(b)') permits non-U.S. companies with securities listed primarily on a Qualified Foreign Exchange to make publicly available to U.S investors in English the same information that is made publicly available in their home countries as an alternative to SEC reporting Exchange Act Rule 12g3-2(b).

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