Annual General Meeting 2021

Roebuck Food Group Public Limited Company is a provider protein and product sourcing and dairy farming in the United Kingdom and Ireland. The protein and product sourcing business are based in Newry, Northern Ireland. It procures supplies of protein products, dairy powders, and plant-based ingredients from around the world in order to supply food manufacturing and wholesale companies across Europe and Emerging Markets. Its segments include Product Sourcing business and Dairy farming. The Product Sourcing business is engaged in sourcing and procurement of meat, fish, and dairy. The Dairy farming segment is engaged in dairy business development. The dairy business is made up of Cantwellscourt Farm, which is a large A2 milking farm based in Kilkenny, Ireland. The Company's subsidiaries include Roebuck Investments Limited, Townview Sourcing Limited, and Cantwellscourt Farm Limited.