Investors

Annual Financial Report

31 Mar 2020

Introduction:

Total Produce plc confirms that its 2019 Annual Report is now available to view  on the company's website www.totalproduce.com , and is expected to be posted to shareholders on 14th April 2020.

As per our Covid-19 Update Announcement of 27 March 2020 and h aving regard to the current Government guidelines on the holding of meetings, the Board has decided to postpone the AGM which was due to be held on 15 May 2020 to 28 August 2020. All matters scheduled to be conducted at the meeting, including the approval of the final dividend, will be deferred to that date.

Jacinta Devine
Company Secretary

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