RNS Number : 9583O
Tortilla Mexican Grill PLC
15 June 2022
 

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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