Various Eateries PLC Result of AGM (6228U)

TIDMVARE

RNS Number : 6228U

Various Eateries PLC

29 March 2023

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* 
                                       -------------  --------  ---------- 
       To receive the Report 
 1.     and Accounts                    59,886,324     0         9,914 
      -------------------------------  -------------  --------  ---------- 
       Re-election of Yishay 
 2.     Malkov                          59,886,224     100       9,914 
      -------------------------------  -------------  --------  ---------- 
 3     Re-election of Glyn Barker       59,886,224     100       9,914 
      -------------------------------  -------------  --------  ---------- 
       Reappointment of Auditor: 
 4.     RSM UK Audit LLP                59,886,324     0         9,914 
      -------------------------------  -------------  --------  ---------- 
       Audit Committee be authorised 
        to determine the level 
        of the auditors' remuneration 
 5.     on behalf of the Board.         59,886,324     0         9,914 
      -------------------------------  -------------  --------  ---------- 
       Authority to allot relevant 
 6.     securities                      59,886,324     0         9,914 
      -------------------------------  -------------  --------  ---------- 
       Disapplication of pre-emption 
 7.     rights                          59,882,324     5,000     9,914 
      -------------------------------  -------------  --------  ---------- 
       Disapplication of pre-emption 
 8.     rights                          59,8881 ,324   5,000     9,914 
      -------------------------------  -------------  --------  ---------- 
       Authority to purchase 
 9.     Company's own shares            59,881,324     5,000     9,914 
      -------------------------------  -------------  --------  ----------

* 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 PR 
Andy Bassadone        Executive Chairman 
Yishay Malkov         Chief Executive Officer 
James Darwent         Interim Chief Financial Officer 
 
WH Ireland Limited    Sole Broker and NOMAD            Tel: +44 (0)20 7220 1666 
Broking 
 Harry Ansell 
Nominated Adviser 
 Katy Mitchell 
Megan Liddell 
 
Alma PR               Financial PR                     Tel: +44 (0)20 3405 0205 
David Ison                                             variouseateries@almapr.co.uk 
Pippa Crabtree

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 Andy Bassadone (Executive Chairman), Hugh Osmond (Founder), Yishay Malkov (CEO) and Matt Fanthorpe (Chef Director, a non-board position).

The Group operates three core brands across 15 locations:

 
               --  Coppa Club, a multi-use, all day concept that combines 
                    restaurant, terrace, café, lounge, bar and work 
                    spaces 
               --  Tavolino, a restaurant aiming to address a gap in the 
                    market for high-quality Italian food at mid-market 
                    prices 
               --  Noci, a modern, neighbourhood pasta-only concept which 
                    serves very high-quality dishes at reasonable prices

For more information visit www.variouseateries.co.uk

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END

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March 29, 2023 05:31 ET (09:31 GMT)

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