REG - Tasty PLC - Result of AGM

TastyAnnouncement

19/06/2025 14:15

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RNS Number : 6265N  Tasty PLC  19 June 2025

19 June 2025

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           24,365,706  99.80  49,488   0.20  -
 2           24,324,462  99.63  89,400   0.37  1,332
 3           24,365,706  99.80  49,488   0.20  -
 4           24,324,374  99.63  90,820   0.37  -
 5           24,323,660  99.63  90,820   0.37  714

 

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

 Cavendish Capital Markets Limited    Tel: 020 7220 0500

 (Nominated adviser and broker)
 Katy Birkin / George Lawson

 

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