15 June 2022
Tortilla Mexican Grill PLC
("Tortilla" or the "Company")
Result of Annual General Meeting
Tortilla confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed on a show of hands. The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.
| NO | RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | % OF ISC VOTED | VOTES WITHHELD |
| 1 | To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the 52 weeks ended 2 January 2022 | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 2 | To approve the Remuneration Report, excluding the Remuneration Policy | 25,856,065 | 100 | 50 | 0 | 66.87 | 0 |
| 3 | To appoint Emma Woods as a Director of the Company | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 4 | To appoint Richard Morris as a Director of the Company | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 5 | To appoint Andy Naylor as a Director of the Company | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 6 | To appoint Brandon Stephens as a Director of the Company | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 7 | To appoint Loeïz Lagadec as a Director of the Company | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 8 | To appoint Laurence Keen as a Director of the Company | 25,856,059 | 100 | 0 | 0 | 66.87 | 56 |
| 9 | To appoint Blick Rothenberg Audit LLP as auditors | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 10 | To authorise the Audit Committee to determine the auditors' remuneration | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 11 | Authority to allot shares | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
| 12 | General authority to disapply pre-emption rights (special resolution) | 25,848,565 | 100 | 50 | 0 | 66.87 | 7,500 |
| 13 | Authority to purchase own shares (special resolution) | 25,856,115 | 100 | 0 | 0 | 66.87 | 0 |
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.
3. The number of shares in issue at 6:00 p.m. on 14 June 2022 was 38,664,031 ("ISC").
Enquiries:
| Tortilla Mexican Grill PLC Emma Woods, Non-Executive Chairwoman Richard Morris, CEO Andy Naylor, CFO
| Via Hudson Sandler |
| Liberum Capital Limited (Nominated Adviser, Sole Broker) Andrew Godber Edward Thomas Nikhi Varghese
| Tel: 020 3100 2222 |
| Hudson Sandler (Public Relations) Alex Brennan Lucy Wollam Charlotte Cobb
| Tel: 020 7796 4133 Tortilla@hudsonsandler.com
|
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