11 June 2024
Tortilla Mexican Grill PLC
("Tortilla" or the "Company")
Result of Annual General Meeting
Tortilla confirms that all 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 (incl. discretionary) | FOR (% of votes cast) | VOTES AGAINST
| AGAINST (% of votes cast) | TOTAL VOTES CAST (excl. votes withheld) | % of ISSUED SHARE CAPITAL 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 31 December 2023 | 20,501,736 | 100.00% | 0 | 0.00% | 20,501,736 | 53.03% | 0 |
| 2 | To approve the Remuneration Report, excluding the Remuneration Policy | 20,496,948 | 99.98% | 4,788 | 0.02% | 20,501,736 | 53.03% | 0 |
| 3 | To re-elect Emma Woods as a Director of the Company | 20,499,948 | 99.99% | 1,788 | 0.01% | 20,501,736 | 53.03% | 0 |
| 4 | To re-elect Andy Naylor as a Director of the Company | 20,499,948 | 99.99% | 1,788 | 0.01% | 20,501,736 | 53.03% | 0 |
| 5 | To re-elect Brandon Stephens as a Director of the Company | 20,499,948 | 99.99% | 1,788 | 0.01% | 20,501,736 | 53.03% | 0 |
| 6 | To re-elect Loeïz Lagadec as a Director of the Company | 20,499,948 | 99.99% | 1,788 | 0.01% | 20,501,736 | 53.03% | 0 |
| 7 | To re-elect Francesca Tiritiello as a Director of the Company | 20,499,948 | 99.99% | 1,788 | 0.01% | 20,501,736 | 53.03% | 0 |
| 8 | To elect Maria Denny as a Director of the Company | 20,501,736 | 100.00% | 0 | 0.00% | 20,501,736 | 53.03% | 0 |
| 9 | To elect Keith Down as a Director of the Company | 20,501,736 | 100.00% | 0 | 0.00% | 20,501,736 | 53.03% | 0 |
| 10 | To appoint Haysmacintyre LLP as auditors | 20,501,736 | 100.00% | 0 | 0.00% | 20,501,736 | 53.03% | 0 |
| 11 | To authorise the Audit Committee to determine the auditors' remuneration | 20,501,736 | 100.00% | 0 | 0.00% | 20,501,736 | 53.03% | 0 |
| 12 | To authorise the Directors to allot shares | 20,496,948 | 99.98% | 4,788 | 0.02% | 20,501,736 | 53.03% | 0 |
| 13 | To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital | 20,496,948 | 99.98% | 4,788 | 0.02% | 20,501,736 | 53.03% | 0 |
| 14 | To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments | 20,496,948 | 99.98% | 4,788 | 0.02% | 20,501,736 | 53.03% | 0 |
| 15 | To authorise the Company to purchase its own shares | 20,501,736 | 100.00% | 0 | 0.00% | 20,501,736 | 53.03% | 0 |
Notes:
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 or the total number of votes cast.
3. The number of shares in issue in the Company at close of business on 7th June 2024 was 38,664,031. The Company does not hold any shares in treasury. Shareholders are entitled to one vote per ordinary share held in the Company.
ENQUIRIES
| Tortilla Mexican Grill PLC Emma Woods, Non-Executive Chair Andy Naylor, CEO Maria Denny, CFO
| Via Houston
|
| Liberum Capital Limited (Nominated Adviser, Sole Broker) Andrew Godber Edward Thomas Nikhil Varghese
| Tel: 020 3100 2222 |
| Houston (Public Relations) Kate Hoare Kelsey Traynor Ben Robinson
| Tel: 0204 529 0549 |
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