REG - Tortilla Mexcn.Grill - Result of AGM

Tortilla Mexican GrillAnnouncement

19/06/2025 15:00

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RNS Number : 6334N  Tortilla Mexican Grill PLC  19 June 2025

19 June 2025

Tortilla Mexican Grill PLC

("Tortilla" or the "Company")

Result of Annual General Meeting

Tortilla confirms that all resolutions put to the Annual General Meeting
("AGM") today were duly passed on a poll. The table below gives details of the
votes received by the Company for each resolution put to the AGM:

 No.  RESOLUTION                                                                      VOTES            FOR                 VOTES AGAINST  AGAINST             TOTAL VOTES CAST         % of ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD

                                                                                      FOR              (% of votes cast)                  (% of votes cast)   (excl. votes withheld)

                                                                                      (incl.

                                                                                      discretionary)
 1    To receive the audited annual accounts of the Company together with the         20,029,163       100.00%             0              0.00%               20,029,163               51.80                            0
      Directors' and auditors' report for the 52 weeks ended 29 December 2024
 2    To approve the Remuneration Report                                              20,001,938       99.99%              2,222          0.01%               20,004,160               51.74                            25,003
 3    To re-elect Emma Woods as a Director of the Company                             20,026,917       99.99%              2,222          0.01%               20,029,139               51.80                            24
 4    To re-elect Andy Naylor as a Director of the Company                            20,001,926       99.99%              2,213          0.01%               20,004,139               51.74                            25,024
 5    To re-elect Brandon Stephens as a Director of the Company                       20,000,061       99.98%              4,078          0.02%               20,004,139               51.74                            25,024
 6    To re-elect Francesca Tiritiello as a Director of the Company                   20,026,926       99.99%              2,213          0.01%               20,029,139               51.80                            24
 7    To elect Maria Denny as a Director of the Company                               20,001,926       99.99%              2,213          0.01%               20,004,139               51.74                            25,024
 8    To re-elect Keith Down as a Director of the Company                             20,001,925       99.86%              27,214         0.14%               20,029,139               51.80                            24
 9    To elect Usman Ali as a Director of the Company                                 20,001,637       99.99%              2,502          0.01%               20,004,139               51.74                            25,024
 10   To appoint Haysmacintyre LLP as auditors                                        20,026,728       99.99%              1,888          0.01%               20,028,616               51.80                            547
 11   To authorise the Audit Committee to determine the auditors' remuneration        20,026,536       99.99%              2,080          0.01%               20,028,616               51.80                            547
 12   To authorise the Directors to allot shares                                      20,024,706       99.98%              3,898          0.02%               20,028,604               51.80                            559
 13   To authorise the Directors to disapply statutory pre-emption rights in respect  19,999,709       99.86%              28,906         0.14%               20,028,615               51.80                            548
      of the Company's issued share capital
 14   To authorise the Directors to disapply pre-emption rights for purposes of       19,999,528       99.85%              29,087         0.15%               20,028,615               51.80                            548
      acquisitions or capital investments
 15   To authorise the Company to purchase its own shares                             20,002,110       99.86%              27,053         0.14%               20,029,163               51.80                            0

  Notes:

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 or the total number of votes cast.

3.    The number of shares in issue in the Company at close of business
on 17(h) June 2024 was 38,664,031. The Company does not hold any shares in
treasury. Shareholders are entitled to one vote per ordinary share held in the
Company.

ENQUIRIES

 

 Tortilla Mexican Grill PLC                                Via Eggmedia

 Emma Woods, Non-Executive Chair

 Andy Naylor, CEO

 Panmure Liberum Limited (Nominated Adviser, Sole Broker)  Tel: 020 3100 2222

 Andrew Godber

 Edward Thomas

 Nikhil Varghese

 Eggmedia Ltd (Public Relations)                           Tel: 07710 571452

 Ian Edmondson                                             e (mailto:egg@eggmediapr.com) gg@eggmediapr.com (mailto:egg@eggmediapr.com)

 Ross Gow                                                  ian@eggmediapr.com

 

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