TAST.L

Tasty Plc
Tasty PLC - Result of AGM
6th June 2023, 11:23
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 8351B
Tasty PLC
06 June 2023
 

6 June 2023

Tasty plc

("Tasty" or the "Company")

 

Result of AGM

 

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.

Proxy votes were cast as follows:

Resolution

For

%

Against

%

Withheld

1

46,830,866

100.00

0

-

0

2

46,809,866

99.96

21,000

0.04

0

3

46,830,676

100.00

190

0.00

0

4

46,722,091

99.96

21,000

0.04

87,775

5

46,721,901

99.77

108,965

0.23

0

6

46,721,901

99.77

108,965

0.23

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.

 

For further information, please contact:

Tasty plc

Tel: 020 7637 1166

Jonny Plant, Chief Executive




Cenkos Securities plc (Nominated adviser and broker)  

Tel: 020 7397 8900

Katy Birkin / George Lawson


 

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
 
 
RAGNKABBDBKDBAK ]]>
TwitterFacebookLinkedIn