TAST Tasty Plc

TIDMTAST

RNS Number : 7198Y

Tasty PLC

14 May 2021

14 May 2021

Tasty plc

("Tasty" or the "Company")

Result of AGM and Directorate Change

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.

The total votes were cast, on a poll, as follows:

 
 Resolution   For          %     Against   %   Withheld   % 
 1            62,538,825   100   552       0   0          0 
 2            62,538,825   100   552       0   0          0 
 3            62,538,102   100   1,242     0   33         0 
 4            62,538,602   100   742       0   33         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.

As detailed in the Company's Final Results announced on 7 April 2021, Samuel Kaye has stepped down as a Non-Executive Director following the conclusion of the Annual General Meeting. The Board again thanks Samuel Kaye for the support and invaluable experience that he has provided from the Group's inception and will continue to on an ongoing basis, as a substantial shareholder.

For further information, please contact:

 
 Tasty plc                                  Tel: 020 7637 1166 
 Jonny Plant, Chief Executive 
 Cenkos Securities plc (Nominated adviser 
  and broker) 
 Katy Birkin / Mark Connelly                Tel: 020 7397 8900 
 

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END

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May 14, 2021 08:24 ET (12:24 GMT)

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