REG - Comptoir Group PLC - Result of Annual General Meeting

ComptoirAnnouncement

19/06/2025 14:31

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RNS Number : 6302N  Comptoir Group PLC  19 June 2025

19 June 2025

Comptoir Group Plc

 

("Comptoir", the "Group" or the "Company")

 

Result of Annual General Meeting

 

Comptoir Group Plc (AIM: COM), the owner and/or operator of Lebanese and
Middle Eastern inspired restaurants, is pleased to announce that all
resolutions put to shareholders at the Company's Annual General Meeting held
earlier today were duly passed.

 

The total votes were cast as follows:

 Resolution  For         %       Against  %     Withheld
 1           81,032,743  100.00  -        0.00  -
 2           81,032,743  100.00  -        0.00  -
 3           81,032,743  100.00  -        0.00  -
 4           81,032,743  100.00  -        0.00  -
 5           81,032,743  100.00  -        0.00  -
 6           81,032,743  100.00  -        0.00  -
 7           81,032,743  100.00  -        0.00  -
 8           81,032,743  100.00  -        0.00  -
 9           81,032,743  100.00  -        0.00  -
 10*         81,032,743  100.00  -        0.00  -

* special resolution

 

Full details of the resolutions proposed at the AGM were included in the
Notice of AGM dated 19 May 2025 available on the Company's website at:
https://comptoirgroup.com/shareholder-meetings
(https://comptoirgroup.com/shareholder-meetings) .

 

For further information, please contact:

 

Enquiries:

 

 Comptoir Group plc                                            0207 486 1111

 Chaker Hanna - Chief Executive Officer

 James Fisher - Finance Director

 Tony Kitous - Founder / Director

 Cavendish Capital Markets Ltd (Nominated Adviser and Broker)  0207 220 0500

 Corporate Finance: Katy Birkin / Elysia Bough

 Corporate Broking: Tim Redfern

 

 

Notes to Editors

 

About Comptoir Group

 

Comptoir Group PLC owns and operates 26 Lebanese and Middle Eastern inspired
restaurants, six of which are franchised, based predominantly in the UK. The
flagship brand of the Group, Comptoir Libanais, is a collection of 22
restaurants located across London, nationwide and international Travel Hubs,
including cities such as Manchester, Bath, Birmingham, Oxford, Dubai and
Milan.

The name Comptoir Libanais means Lebanese Counter and is a place where guests
can eat casually and enjoy Lebanese and Middle Eastern food, served with warm
and friendly hospitality and a bright vibrant environment.

The Group also operates Shawa, serving traditional shawarma through a counter
service model in Westfield and Bluewater shopping centres and Abu Dhabi, and
Yalla-Yalla with a branch near Oxford Circus.

The Group has expanded internationally with its franchise partners Avolta and
Areas, with restaurants in the Netherlands, Qatar, UAE and Italy.

 

 

 

 

 

 

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