REG - Tortilla Mexcn.Grill - Result of AGM

Tortilla Mexican GrillAnnouncement

15/06/2022 10:00

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RNS Number : 9583O  Tortilla Mexican Grill PLC  15 June 2022

15 June 2022

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 show of hands. The table below gives
details of the votes by proxy 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   25,856,115  100  0              0  66.87           0
     Directors' and auditors' report for the 52 weeks ended 2 January 2022
 2   To approve the Remuneration Report, excluding the Remuneration Policy     25,856,065  100  50             0  66.87           0
 3   To appoint Emma Woods as a Director of the Company                        25,856,115  100  0              0  66.87           0
 4   To appoint Richard Morris as a Director of the Company                    25,856,115  100  0              0  66.87           0
 5   To appoint Andy Naylor as a Director of the Company                       25,856,115  100  0              0  66.87           0
 6   To appoint Brandon Stephens as a Director of the Company                  25,856,115  100  0              0  66.87           0
 7   To appoint Loeïz Lagadec as a Director of the Company                     25,856,115  100  0              0  66.87           0
 8   To appoint Laurence Keen as a Director of the Company                     25,856,059  100  0              0  66.87           56
 9   To appoint Blick Rothenberg Audit LLP as auditors                         25,856,115  100  0              0  66.87           0
 10  To authorise the Audit Committee to determine the auditors' remuneration  25,856,115  100  0              0  66.87           0
 11  Authority to allot shares                                                 25,856,115  100  0              0  66.87           0
 12  General authority to disapply pre-emption rights (special resolution)     25,848,565  100  50             0  66.87           7,500
 13  Authority to purchase own shares (special resolution)                     25,856,115  100  0              0  66.87           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 14 June 2022 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

 Nikhi Varghese

 Hudson Sandler (Public Relations)                         Tel: 020 7796 4133

 Alex Brennan                                              Tortilla@hudsonsandler.com

 Lucy Wollam

 Charlotte Cobb

 

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