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Annual Financial Report

27 May 2025 16:17

RNS Number : 2833K
Tortilla Mexican Grill PLC
27 May 2025
 

 

 

27 May 2025

Tortilla Mexican Grill plc("Tortilla", the "Group" or the "Company")

 

Publication of 2024 Annual Report & Accounts and Notice of 2025 Annual General Meeting

 

Further to its Annual Results announcement issued on 21 May 2025 (the "Results Announcement"), the Company confirms that its Annual Report and Accounts for the 52-weeks ended 29 December 2024, and the Notice of the Company's 2025 Annual General Meeting ("AGM") have been published today.

The documents are available on the Company's website at www.tortillagroup.co.uk, and printed copies will be posted to those shareholders who have elected to receive documents in hard copy.

The AGM will be held at 10.00am on Thursday 19 June 2025 at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF. Details of the meeting, and how to vote, can be found in the Notice of AGM. This is an update to the previous AGM location initially disclosed in the Results Announcement.

 

ENQUIRIES

 

Tortilla Mexican Grill PLC

Via Eggmedia

Emma Woods, Non-Executive Chair

Andy Naylor, CEO

Maria Denny, CFO

Panmure Liberum Limited (Nominated Adviser, Sole Broker)

Tel: 020 3100 2222

Andrew Godber

Edward Thomas

Nikhil Varghese

 

Eggmedia Ltd (Public Relations)

Ian Edmondson

 

 

Tel: 07710 571452egg@eggmediapr.com

Ross Gow

ian@eggmediapr.com

For further information, visit tortillagroup.co.uk

 

About Tortilla Mexican Grill plc

 

Founded in 2007 by a San Francisco duo, Tortilla is Europe's largest fast-casual Mexican restaurant brand. With 81 UK locations (of which 14 are franchise stores), 27 in France (of which 14 are franchise stores) and 12 franchise stores in the Middle East, Tortilla serves 7 million+ meals annually, offering authentic California-style burritos, tacos and salads.

Through the acquisition of Chilango in the UK in 2022 and Fresh Burritos in France in 2024, as well as franchise partnerships with SSP Group plc, Compass UK & Ireland and Eathos, the brand continues to expand globally.

Tortilla breaks the mold of typical takeaways, combining quick service with quality ingredients to serve affordable, made-to-order meals in under 90 seconds, in cosy environments fitting for lunch or dinner and a beer with friends. The menu is fully customisable - there are thousands of flavour combinations to try - with produce that's fresh, never frozen, 70% plant-based and vegan-friendly, higher welfare meats and free from artificial flavours or preservatives.

Emphasising sustainability, Tortilla only uses recycled and recyclable packaging, 100% renewable electricity and sends zero waste to landfill.

Headquartered in London and listed on the London Stock Exchange (LSE: MEX), Tortilla employs over 1,200 people.

 

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END
 
 
ACSSEIFIWEISEFI
Date   Source Headline
21st May 20264:28 pmRNSHolding(s) in Company
19th May 20267:00 amRNSUpdate on FY25 Results and Current Trading
24th Apr 20267:00 amRNSHolding(s) in Company
9th Apr 20261:07 pmRNSNotification of Major Holdings
17th Mar 20267:30 amRNS-RTortilla-New Multi?Aggregator Delivery Partnership
17th Mar 20267:30 amRNS-RTortilla-New Multi‑Aggregator Delivery Partnership
9th Mar 20267:00 amRNSDirectorate change
4th Mar 20262:48 pmRNSHolding(s) in Company
12th Feb 20267:00 amRNSHolding(s) in Company
6th Feb 20267:00 amRNSDirectorate change
28th Jan 20267:00 amRNSTrading Statement
23rd Dec 202512:35 pmRNSAppointment of Chair
23rd Dec 202512:35 pmRNSAppointment of Chair
1st Dec 20257:00 amRNSDirectorate change
28th Nov 20252:56 pmRNSHolding(s) in Company
19th Nov 202512:31 pmRNSHolding(s) in Company
24th Oct 20258:16 amRNSDirectorate Change
9th Oct 20257:00 amRNSDirectorate Change
30th Sep 202511:14 amRNSInvestor Presentation via Investor Meet Company
30th Sep 20257:00 amRNSDirectorate Change
30th Sep 20257:00 amRNSHalf-year Report
6th Aug 20257:50 amRNSTrading Statement
24th Jun 20251:24 pmRNSDebt Refinancing and Board Change
23rd Jun 202512:21 pmRNSGrant of Awards to Directors
19th Jun 20252:57 pmRNSResult of AGM
27th May 20254:17 pmRNSAnnual Financial Report
21st May 20257:00 amRNSFinal Results
12th May 20254:13 pmRNSNotice of Results
7th May 202510:02 amRNSHolding(s) in Company
29th Apr 20256:20 pmRNSHolding(s) in Company
2nd Apr 20253:16 pmRNSHolding(s) in Company
2nd Apr 202512:37 pmRNSHolding(s) in Company
26th Mar 202512:39 pmRNSHolding(s) in Company
26th Feb 20257:55 amRNSBoard Update
7th Feb 20259:19 amRNSHolding(s) in Company
5th Feb 20255:14 pmRNSHolding(s) in Company
31st Jan 20254:46 pmRNSNew Tech investor backs Tortilla and joins Board
9th Jan 20259:51 amRNSHolding(s) in Company
3rd Jan 202510:01 amRNSHolding(s) in Company
2nd Jan 20253:08 pmRNSHolding(s) in Company
30th Dec 20247:00 amRNSHolding(s) in Company
10th Dec 20247:00 amRNSTrading update
25th Sep 20247:00 amRNSUnaudited Interim Results
18th Sep 20247:00 amRNSNotification of Results and Investor Presentation
24th Jul 20247:00 amRNSH1 2024 Trading Update
1st Jul 20247:00 amRNSNominated Adviser and Broker
25th Jun 20242:21 pmRNSDirector Dealings
25th Jun 202410:02 amRNSTortilla Acquires Largest European Competitor
11th Jun 20241:37 pmRNSResult of Annual General Meeting
7th May 20247:00 amRNSGrant of awards to Directors/PDMRs under LTIP

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