Result of Annual General Meeting

RNS Number : 2663M

Restore PLC

20 May 2022

Restore plc

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

Result of Annual General Meeting

Restore plc ( AIM: RST ) , held its Annual General Meeting on Friday 20 May 2022 and can confirm that all r esolutions were duly passed.

A breakdown of proxy votes lodged prior to and votes received at 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	+44 (0) 207 409 2420

Investec (Nominated Adviser and Joint Broker)	www.investec.com
Carlton Nelson James Rudd	+44 (0) 207 597 5970

Canaccord Genuity (Joint Broker, Corporate Advisor)	www.canaccordgenuity.com
Max Hartley Chris Robinson	+44 (0) 207 523 8000

Citi (Joint Broker)	www.citigroup.com
Stuart Field Luke Spells	+44 (0) 207 986 4074

Buchanan Communications (PR enquiries)	www.buchanan.uk.com
Charles Ryland Stephanie Whitmore	+44 (0) 207 466 5000

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