REG - Various Eateries PLC - Result of AGM

Various EateriesAnnouncement

25/03/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250325:nRSY1167Ca&default-theme=true

RNS Number : 1167C  Various Eateries PLC  25 March 2025

25 March 2025

VARIOUS EATERIES PLC

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

Result of AGM

 

Various Eateries 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                                     132,623,026  2,200,924  0
 2    Re-election Mr Loughborough                                            134,814,817  9,133      0
 3    Re-election Mr Bassadone                                               134,814,327  9,623      0
 4    Re-election Mr Osmond                                                  134,814,327  9,623      0
 5    The reappointment of the Company's existing auditors,                  134,823,950  0          0

      Haysmacintyre LLP
 6    Audit Committee be authorised to determine the level of the auditors'  134,814,817  9,133      0
      remuneration on behalf of the Board
 7    Authority to allot relevant securities                                 134,814,817  9,133      0
 8    Disapplication of statutory pre-emption rights                         134,814,817  9,133      0
 9    Disapplication of statutory pre-emption rights                         134,814,817  9,133      0
 10   Authority to purchase own shares                                       134,814,817  9,133      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.

 

Contacts

 

 Various Eateries plc                         Via Alma
 Mark Loughborough (Chief Executive Officer)
 Sharon Badelek (Chief Financial Officer)

 Zeus (Sole Broker & NOMAD)                    +44 (0)20 3829 5000
 Harry Ansell (Broking)
 Antonio Bossi (NOMAD)
 Darshan Patel

 George Duxberry

 Alma Strategic Communications                 +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 operates two core brands across 20 locations:

 

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

 

Noci, a modern pasta-led 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  RAGSEWFIIEISELD