Result of AGM

Various Eateries PLC

19 March 2024

 

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*
1.	To receive the Report and Accounts	142,978,803	7,218,173	0
2.	Re-election of Sharon Badelek	150,195,976	1,000	0
3.	Re-election of Tiffany Sword	142,977,803	7,219,173	0
4.	Re-election of Gareth Edwards	150,195,486	1,000	0
5.	Reappointment of Auditor: RSM UK Audit LLP	150,196,976	0	0
6.	Audit Committee be authorised to determine the level of the auditors' remuneration on behalf of the Board.	150,196,976	0	0
7.	Authority to allot relevant securities	150,196,976	1,000	0
8.	Disapplication of pre-emption rights	150,190,976	6,000	0
9.	Disapplication of pre-emption rights	150,190,976	6,000	0
10.	Authority to purchase Company's own shares	150,196,976	1,000	0

* 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
Andy Bassadone  Sharon Badelek	Executive Chairman  Chief Financial Officer
WH Ireland Limited	Sole Broker and NOMAD	Tel: [phone]
Broking    Harry Ansell
Nominated Adviser   Katy Mitchell
Darshan Patel
Alma Strategic Communications	Financial PR	Tel: [phone]
David Ison  Rebecca Sanders-Hewett Will Merison		[e-mail]

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 Hugh Osmond (Founder), Andy Bassadone (Executive Chairman) and Sharon Badelek (CFO).

The Group operates two core brands across 18 locations: 

·    Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces

·    Noci, a modern, neighbourhood pasta-only concept which serves very high-quality dishes at reasonable prices

For more information visit www.variouseateries.co.uk

 

END