REG - Tasty PLC - Result of AGM

TastyAnnouncement

06/06/2023 12:32

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RNS Number : 8351B  Tasty PLC  06 June 2023

6 June 2023

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           46,830,866  100.00  0        -     0
 2           46,809,866  99.96   21,000   0.04  0
 3           46,830,676  100.00  190      0.00  0
 4           46,722,091  99.96   21,000   0.04  87,775
 5           46,721,901  99.77   108,965  0.23  0
 6           46,721,901  99.77   108,965  0.23  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)       Tel: 020 7397 8900
 Katy Birkin / George Lawson

 

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