Company Announcements

Result of AGM

Source: RNS
RNS Number : 4779H
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: +44 (0)20 7220 1666 

Broking   

Harry Ansell 



Nominated Adviser  

Katy Mitchell 



Darshan Patel



 

Alma Strategic Communications  

 

Financial PR  

 

Tel: +44 (0)20 3405 0205 

David Ison 

Rebecca Sanders-Hewett

Will Merison 


variouseateries@almastrategic.com

 

 

 

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

 

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