RNS Number : 6228U
Various Eateries PLC
29 March 2023
 

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

 

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