REG - Tortilla Mexcn.Grill - Result of Annual General Meeting

Tortilla Mexican GrillAnnouncement

17/05/2023 15:15

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RNS Number : 7721Z  Tortilla Mexican Grill PLC  17 May 2023

17 May 2023

Tortilla Mexican Grill PLC

("Tortilla" or the "Company")

Result of Annual General Meeting

Tortilla confirms that all the resolutions put to the Annual General Meeting
("AGM") today were duly passed on a poll. The table below gives details of the
votes received by the Company for each resolution put to the AGM.

 NO    RESOLUTION                                                                VOTES FOR   %      VOTES AGAINST  %     % OF ISC VOTED  VOTES WITHHELD
 1     To receive the audited annual accounts of the Company together with the   29,624,828  100    0              0     76.62           0
       Directors' and auditors' report for the 52 weeks ended 1 January 2023
 1752  To approve the Remuneration Report, excluding the Remuneration Policy     29,624,653  100    0              0     76.62           175
 3     To re-appoint Emma Woods as a Director of the Company                     29,624,653  100    0              0     76.62           175
 4     To re-appoint Richard Morris as a Director of the Company                 29,624,653  100    0              0     76.62           175
 5     To re-appoint Andy Naylor as a Director of the Company                    29,624,653  100    0              0     76.62           175
 6     To re-appoint Brandon Stephens as a Director of the Company               29,624,653  100    0              0     76.62           175
 7     To re-appoint Loeïz Lagadec as a Director of the Company                  29,624,653  100    0              0     76.62           175
 8     To appoint Francesca Tiritiello as a Director of the Company.             29,624,653  100    0              0     76.62           175
 9     To appoint Haysmacintyre LLP as auditors                                  29,624,653  100    175            0     76.62           0
 10    To authorise the Audit Committee to determine the auditors' remuneration  29,624,828  100    0              0     76.62           0
 11    Authority to allot shares                                                 29,370,628  99.14  254,025        0.86  76.62           175
 12    General authority to disapply pre-emption rights (special resolution)     29,370,803  99.14  254,025        0.86  76.62           0
 13    Specific authority to disapply pre-emption rights (special resolution)    29,370,803  99.14  254,025        0.86  76.62           0
 14    Authority to purchase own shares (special resolution)                     29,624,828  100    0              0     76.62           0

 

1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

3. The number of shares in issue at 6:00 p.m. on 15 May 2023 was 38,664,031
("ISC").

Enquiries:

 Tortilla Mexican Grill PLC                                Via Hudson Sandler

 Emma Woods, Non-Executive Chairwoman

 Richard Morris, CEO

 Andy Naylor, CFO

 Liberum Capital Limited (Nominated Adviser, Sole Broker)  Tel: 020 3100 2222

 Andrew Godber

 Edward Thomas

 Nikhil Varghese

 Hudson Sandler (Public Relations)                         Tel: 020 7796 4133

 Alex Brennan                                              Tortilla@hudsonsandler.com

 Wendy Baker

 Charlotte Cobb

 

 

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