11 May 2022
Tasty plc
("Tasty" or the "Company")
Result of AGM
Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
Proxy votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 | 46,960,189 | 100.00 | 0 | 0.00 | 0 |
| 2 | 46,956,817 | 100.00 | 0 | 0.00 | 3,372 |
| 3 | 46,956,817 | 100.00 | 0 | 0.00 | 3,372 |
| 4 | 46,960,189 | 100.00 | 0 | 0.00 | 0 |
| 5 | 46,919,999 | 99.91 | 40,190 | 0.09 | 0 |
| 6 | 46,919,999 | 99.91 | 40,190 | 0.09 | 0 |
| 7 | 46,955,768 | 99.99 | 4,421 | 0.01 | 0 |
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.
For further information, please contact:
| Tasty plc | Tel: 020 7637 1166 |
| Jonny Plant, Chief Executive | |
| | |
| Cenkos Securities plc (Nominated adviser and broker) | |
| Katy Birkin / Mark Connelly | Tel: 020 7397 8900 |
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