8 March 2022
VARIOUS EATERIES PLC
("Various Eateries" or "the Company"
and with its subsidiaries "the Group")
Notice of AGM
Various Eateries announces that, further to the announcement of 7 March 2022, it has now posted to shareholders its report and accounts and notice of its Annual General Meeting. Copies of all these documents are available on the Company's website www.variouseateries.co.uk.
The meeting will be held at 11am on 31 March 2022 at Tavolino, 2 More London Riverside, London, SE1 2DB.
At this time, it is anticipated that the Annual General Meeting will proceed as an open meeting at which shareholders can attend in person. However, given the ongoing uncertainty and bearing in mind broader public health considerations and the safety of others, the Company's board of directors will continue to monitor Government guidance and regulation in advance of the AGM. A further announcement will be made if there are any changes to the arrangements for the AGM.
Enquiries
| Various Eateries plc | | |
| Andy Bassadone | Executive Chairman | Via Alma PR |
| Yishay Malkov | Chief Executive Officer | |
| Oli Williams | Chief Financial Officer | |
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| WH Ireland Limited | Broker and Nominated Adviser | Tel: +44 (0)20 7220 1666 |
| Broking Harry Ansell | | |
| Nominated Adviser Katy Mitchell | | |
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| Alma PR | Financial PR | Tel: +44 (0)20 3405 0205 |
| David Ison Rebecca Sanders-Hewett | | variouseateries@almapr.co.uk |
| Susie Hudson | | |
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About Various Eateries
Various Eateries owns, develops and operates restaurant 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 Andy Bassadone (Executive Chairman), Hugh Osmond (Founder), Yishay Malkov (CEO), Oliver Williams (CFO) and Matt Fanthorpe (Chef Director, a non-board position).
The Group operates two core brands across 13 locations:
| · | Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces |
| · | Tavolino, a restaurant aiming to address a gap in the market for high-quality Italian food at mid-market prices |
For more information visit www.variouseateries.co.uk
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