REG - Tasty PLC - Result of AGM

TastyAnnouncement

11/05/2022 15:30

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RNS Number : 1559L  Tasty PLC  11 May 2022

11 May 2022

Tasty plc

("Tasty" or the "Company")

 

Result of AGM

 

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining
sector, is pleased to announce that all resolutions put to shareholders at the
Company's Annual General Meeting held earlier today were duly passed.

Proxy votes were cast as follows:

 Resolution  For         %       Against  %     Withheld
 1           46,960,189  100.00  0        0.00  0
 2           46,956,817  100.00  0        0.00  3,372
 3           46,956,817  100.00  0        0.00  3,372
 4           46,960,189  100.00  0        0.00  0
 5           46,919,999  99.91   40,190   0.09  0
 6           46,919,999  99.91   40,190   0.09  0
 7           46,955,768  99.99   4,421    0.01  0

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.

 

For further information, please contact:

 Tasty plc                                                  Tel: 020 7637 1166
 Jonny Plant, Chief Executive

 Cenkos Securities plc (Nominated adviser and broker)
 Katy Birkin / Mark Connelly                                Tel: 020 7397 8900

 

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