6 June 2023
Tasty plc
("Tasty" or the "Company")
Result of AGM
Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
Proxy votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 | 46,830,866 | 100.00 | 0 | - | 0 |
| 2 | 46,809,866 | 99.96 | 21,000 | 0.04 | 0 |
| 3 | 46,830,676 | 100.00 | 190 | 0.00 | 0 |
| 4 | 46,722,091 | 99.96 | 21,000 | 0.04 | 87,775 |
| 5 | 46,721,901 | 99.77 | 108,965 | 0.23 | 0 |
| 6 | 46,721,901 | 99.77 | 108,965 | 0.23 | 0 |
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.
For further information, please contact:
| Tasty plc | Tel: 020 7637 1166 |
| Jonny Plant, Chief Executive | |
| | |
| Cenkos Securities plc (Nominated adviser and broker) | Tel: 020 7397 8900 |
| Katy Birkin / George Lawson | |
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.