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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