RNS Number : 7721Z
Tortilla Mexican Grill PLC
17 May 2023
 

17 May 2023

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 poll. The table below gives details of the votes 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 1 January 2023

29,624,828

100

0

0

76.62

0

1752

To approve the Remuneration Report, excluding the Remuneration Policy

29,624,653

100

0

0

76.62

175

3

To re-appoint Emma Woods as a Director of the Company

29,624,653

100

0

0

76.62

175

4

To re-appoint Richard Morris as a Director of the Company

29,624,653

100

0

0

76.62

175

5

To re-appoint Andy Naylor as a Director of the Company

29,624,653

100

0

0

76.62

175

6

To re-appoint Brandon Stephens as a Director of the Company

29,624,653

100

0

0

76.62

175

7

To re-appoint Loeïz Lagadec as a Director of the Company

29,624,653

100

0

0

76.62

175

8

To appoint Francesca Tiritiello as a Director of the Company.

29,624,653

100

0

0

76.62

175

9

To appoint Haysmacintyre LLP as auditors

29,624,653

100

175

0

76.62

0

10

To authorise the Audit Committee to determine the auditors' remuneration

29,624,828

100

0

0

76.62

0

11

Authority to allot shares

29,370,628

99.14

254,025

0.86

76.62

175

12

General authority to disapply pre-emption rights (special resolution)

29,370,803

99.14

254,025

0.86

76.62

0

13

Specific authority to disapply pre-emption rights (special resolution)

29,370,803

99.14

254,025

0.86

76.62

0

14

Authority to purchase own shares (special resolution)

29,624,828

100

0

0

76.62

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 15 May 2023 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

Nikhil Varghese

 

Tel: 020 3100 2222

Hudson Sandler (Public Relations)

Alex Brennan

Wendy Baker

Charlotte Cobb

 

Tel: 020 7796 4133

Tortilla@hudsonsandler.com

 

 

 

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