REG - Various Eateries PLC - Result of AGM

Various EateriesAnnouncement

19/03/2024 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240319:nRSS4779Ha&default-theme=true

RNS Number : 4779H  Various Eateries PLC  19 March 2024

VARIOUS EATERIES PLC

("Various Eateries" or "the Company" and with its subsidiaries "the Group")

Result of AGM

Various Eateries PLC, the owner, developer and operator of all day club,
restaurant and hotel sites in the United Kingdom, announces that, at the
Annual General Meeting held today, all resolutions were duly passed.

For information, the proxy votes received in respect of the resolutions
proposed at the AGM were as follows:

 No.  Resolution                                                             No. of Proxy Votes
                                                                             FOR          AGAINST    WITHHELD*
 1.   To receive the Report and Accounts                                     142,978,803  7,218,173  0

 2.   Re-election of Sharon Badelek                                          150,195,976  1,000      0

 3.   Re-election of Tiffany Sword                                           142,977,803  7,219,173  0

 4.   Re-election of Gareth Edwards                                          150,195,486  1,000      0

 5.   Reappointment of Auditor: RSM UK Audit LLP                             150,196,976  0          0
 6.   Audit Committee be authorised to determine the level of the auditors'  150,196,976  0          0
      remuneration on behalf of the Board.
 7.   Authority to allot relevant securities                                 150,196,976  1,000      0
 8.   Disapplication of pre-emption rights                                   150,190,976  6,000      0
 9.   Disapplication of pre-emption rights                                   150,190,976  6,000      0
 10.  Authority to purchase Company's own shares                             150,196,976  1,000      0

* A "vote withheld" is not a vote in law and is not counted in the calculation
of the percentages of votes cast for and against a resolution.

Enquiries

 Various Eateries plc

Via Alma
 Andy Bassadone                      Executive Chairman

 Sharon Badelek                      Chief Financial Officer

 WH Ireland Limited                  Sole Broker and NOMAD       Tel: +44 (0)20 7220 1666
 Broking

 Harry Ansell
 Nominated Adviser

 Katy Mitchell
 Darshan Patel

 Alma Strategic Communications       Financial PR                Tel: +44 (0)20 3405 0205
 David Ison                                                      variouseateries@almastrategic.com (mailto:variouseateries@almastrategic.com)

 Rebecca Sanders-Hewett

 Will Merison

 

 

About Various Eateries

 

Various Eateries owns, develops and operates restaurant, clubhouse and hotel
sites in the United Kingdom. The Group's stated mission is "great people
delivering unique experiences through continuous innovation".

 

The Group is led by a highly experienced senior team including Hugh Osmond
(Founder), Andy Bassadone (Executive Chairman) and Sharon Badelek (CFO).

 

The Group operates two core brands across 18 locations:

 

·    Coppa Club, a multi-use, all day concept that combines restaurant,
terrace, café, lounge, bar and work spaces

·    Noci, a modern, neighbourhood pasta-only concept which serves very
high-quality dishes at reasonable prices

 

For more information visit www.variouseateries.co.uk
(http://www.variouseateries.co.uk/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFAFMUELSEFD