Company Announcements

Result of Annual General Meeting

Source: RNS
RNS Number : 0074S
Tortilla Mexican Grill PLC
11 June 2024
 

11 June 2024

Tortilla Mexican Grill PLC

("Tortilla" or the "Company")

Result of Annual General Meeting

Tortilla confirms that all resolutions put to the Annual General Meeting ("AGM") today were duly passed on a poll. The table below gives details of the votes received by the Company for each resolution put to the AGM:

No.

RESOLUTION

VOTES

FOR

(incl.

discretionary)

FOR

(% of votes cast)

VOTES AGAINST

 

AGAINST

(% of votes cast)

TOTAL VOTES CAST

(excl. votes withheld)

% of ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the 52 weeks ended 31 December 2023

20,501,736

100.00%

0

0.00%

20,501,736

53.03%

0

2

To approve the Remuneration Report, excluding the Remuneration Policy

20,496,948

99.98%

4,788

0.02%

20,501,736

53.03%

0

3

To re-elect Emma Woods as a Director of the Company

20,499,948

99.99%

1,788

0.01%

20,501,736

53.03%

0

4

To re-elect Andy Naylor as a Director of the Company

20,499,948

99.99%

1,788

0.01%

20,501,736

53.03%

0

5

To re-elect Brandon Stephens as a Director of the Company

20,499,948

99.99%

1,788

0.01%

20,501,736

53.03%

0

6

To re-elect Loeïz Lagadec as a Director of the Company

20,499,948

99.99%

1,788

0.01%

20,501,736

53.03%

0

7

To re-elect Francesca Tiritiello as a Director of the Company

20,499,948

99.99%

1,788

0.01%

20,501,736

53.03%

0

8

To elect Maria Denny as a Director of the Company

20,501,736

100.00%

0

0.00%

20,501,736

53.03%

0

9

To elect Keith Down as a Director of the Company

20,501,736

100.00%

0

0.00%

20,501,736

53.03%

0

10

To appoint Haysmacintyre LLP as auditors

20,501,736

100.00%

0

0.00%

20,501,736

53.03%

0

11

To authorise the Audit Committee to determine the auditors' remuneration

20,501,736

100.00%

0

0.00%

20,501,736

53.03%

0

12

To authorise the Directors to allot shares

20,496,948

99.98%

4,788

0.02%

20,501,736

53.03%

0

13

To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital

20,496,948

99.98%

4,788

0.02%

20,501,736

53.03%

0

14

To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments

20,496,948

99.98%

4,788

0.02%

20,501,736

53.03%

0

15

To authorise the Company to purchase its own shares

20,501,736

100.00%

0

0.00%

20,501,736

53.03%

0

  Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals.

2.    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 or the total number of votes cast.

3.    The number of shares in issue in the Company at close of business on 7th June 2024 was 38,664,031. The Company does not hold any shares in treasury. Shareholders are entitled to one vote per ordinary share held in the Company.

ENQUIRIES

 

Tortilla Mexican Grill PLC

Emma Woods, Non-Executive Chair

Andy Naylor, CEO

Maria Denny, CFO

 

 

Via Houston

 

Liberum Capital Limited (Nominated Adviser, Sole Broker)

Andrew Godber

Edward Thomas

Nikhil Varghese

 

 

Tel: 020 3100 2222

Houston (Public Relations)

Kate Hoare

Kelsey Traynor

Ben Robinson

 

Tel: 0204 529 0549

Tortilla@houston.co.uk

 

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