RNS Number : 4779H
Various Eateries PLC
19 March 2024

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

142,978,803

7,218,173

0

2.

Re-election of Sharon Badelek

150,195,976

1,000

0

3.

Re-election of Tiffany Sword

142,977,803

7,219,173

0

4.

Re-election of Gareth Edwards

150,195,486

1,000

0

5.

Reappointment of Auditor: RSM UK Audit LLP

150,196,976

0

0

6.

Audit Committee be authorised to determine the level of the auditors' remuneration on behalf of the Board.

150,196,976

0

0

7.

Authority to allot relevant securities

150,196,976

1,000

0

8.

Disapplication of pre-emption rights

150,190,976

6,000

0

9.

Disapplication of pre-emption rights

150,190,976

6,000

0

10.

Authority to purchase Company's own shares

150,196,976

1,000

0

* 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

Andy Bassadone

Sharon Badelek

Executive Chairman

Chief Financial Officer


WH Ireland Limited

Sole Broker and NOMAD

Tel: +44 (0)20 7220 1666

Broking

Harry Ansell



Nominated Adviser

Katy Mitchell



Darshan Patel



Alma Strategic Communications

Financial PR

Tel: +44 (0)20 3405 0205

David Ison

Rebecca Sanders-Hewett

Will Merison


variouseateries@almastrategic.com

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 Hugh Osmond (Founder), Andy Bassadone (Executive Chairman) and Sharon Badelek (CFO).

The Group operates two core brands across 18 locations:

· Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces

· Noci, a modern, neighbourhood pasta-only concept which serves very high-quality dishes at reasonable prices

For more information visit www.variouseateries.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
END
RAGSFAFMUELSEFD