27 June 2023
Comptoir Group Plc
("Comptoir", the "Group" or the "Company")
Result of AGM
Comptoir Group Plc is pleased to announce that the resolutions proposed at the Company's Annual General Meeting earlier today were duly approved by shareholders.
Details of the proxy votes received on each resolution by Comptoir's Registrar are set out below:
| * Special Resolution |
| NB: percentage of votes cast excludes withheld votes |
For further information, please contact:
Enquiries:
| Comptoir Group plc Beatrice Lafon, Non-Executive Chair Nick Ayerst, CEO Michael Toon, FD
| via Camarco |
| finnCap Ltd (Nominated Adviser and Broker) Simon Hicks
| 0207 220 0500 |
| Camarco (Media Contact) Jennifer Renwick | 0203 757 4994 |
Notes to Editors
About Comptoir Group
Comptoir Group PLC owns and operates 26 Lebanese restaurants, six of which are franchised, based predominately in the UK. The flagship brand of the group, Comptoir Libanais, is a collection of 20 restaurants located across London and nationwide, including cities such as Manchester, Bath, Birmingham, Oxford and Exeter.
The name Comptoir Libanais means Lebanese Counter and is a place where guests can eat casually and enjoy Middle Eastern food, served with warm and friendly hospitality, just like back home.
The Group also operates Shawa, serving traditional shawarmas through a counter service model in Westfield and Bluewater shopping centres, Yalla-Yalla with branches near Oxford Circus and in Soho, and entertainment venue Kenza, located in Devonshire Square, London.
The group has expanded internationally with its franchise partners HMSHOST, with restaurants in the Netherlands, Qatar and Dubai.
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