Result of Annual General Meeting

RNS Number : 0836A

Restore PLC

27 May 2021

Restore plc

("Restore", the "Group" or the "Company")

Result of Annual General Meeting

Restore plc (AIM: RST) , announces that at its Annual General Meeting held earlier today, Resolutions 1-13 were duly passed, and Resolution 14 was withdrawn .

A breakdown of proxy votes lodged prior to the meeting for each resolution has been made available on the Company's website.

For further information please contact:

Restore plc www.restoreplc.com

Sarah Waudby, Company Secretary 020 7409 2420

Peel Hunt LLP www.peelhunt.com

Mike Bell 020 7418 8900

Ed Allsopp

Buchanan Communications www.buchanan.uk.com

Charles Ryland 020 7466 5000

Vicky Hayns

Stephanie Watson

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

RAGFLFVVETIDFIL

Companies

Restore (RST)

Full Archive

UK 100

Latest directors dealings

All directors dealings today