VARIOUS EATERIES PLC
("Various Eateries" or "the Company"
and with its subsidiaries "the Group")
Result of AGM
Various Eateries PLC, the owner, developer and operator of all day club, restaurant and hotel sites in the United Kingdom, 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 | 59,886,324 | 0 | 9,914 |
| 2. | Re-election of Yishay Malkov | 59,886,224 | 100 | 9,914 |
| 3 | Re-election of Glyn Barker | 59,886,224 | 100 | 9,914 |
| 4. | Reappointment of Auditor: RSM UK Audit LLP | 59,886,324 | 0 | 9,914 |
| 5. | Audit Committee be authorised to determine the level of the auditors' remuneration on behalf of the Board. | 59,886,324 | 0 | 9,914 |
| 6. | Authority to allot relevant securities | 59,886,324 | 0 | 9,914 |
| 7. | Disapplication of pre-emption rights | 59,882,324 | 5,000 | 9,914 |
| 8. | Disapplication of pre-emption rights | 59,8881 ,324 | 5,000 | 9,914 |
| 9. | Authority to purchase Company's own shares | 59,881,324 | 5,000 | 9,914 |
* 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.
Enquiries
| Various Eateries plc | | Via Alma PR |
| Andy Bassadone | Executive Chairman | |
| Yishay Malkov | Chief Executive Officer | |
| James Darwent | Interim Chief Financial Officer | |
| | | |
| WH Ireland Limited | Sole Broker and NOMAD | Tel: +44 (0)20 7220 1666 |
| Broking Harry Ansell | | |
| Nominated Adviser Katy Mitchell | | |
| Megan Liddell | | |
| | | |
| Alma PR | Financial PR | Tel: +44 (0)20 3405 0205 |
| David Ison | | variouseateries@almapr.co.uk |
| Pippa Crabtree | | |
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 is led by a highly experienced senior team including Andy Bassadone (Executive Chairman), Hugh Osmond (Founder), Yishay Malkov (CEO) and Matt Fanthorpe (Chef Director, a non-board position).
The Group operates three core brands across 15 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 |
| · | Noci, a modern, neighbourhood pasta-only concept which serves very high-quality dishes at reasonable prices |
For more information visit www.variouseateries.co.uk
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.