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Pin to quick picksVarious Eat. Regulatory News (VARE)

Share Price Information for Various Eat. (VARE)

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Notice of AGM

8 Mar 2022 18:19

RNS Number : 1006E
Various Eateries PLC
08 March 2022
 

 

8 March 2022

VARIOUS EATERIES PLC

("Various Eateries" or "the Company"

and with its subsidiaries "the Group")

 

Notice of AGM

 

Various Eateries announces that, further to the announcement of 7 March 2022, it has now posted to shareholders its report and accounts and notice of its Annual General Meeting. Copies of all these documents are available on the Company's website www.variouseateries.co.uk.

 

The meeting will be held at 11am on 31 March 2022 at Tavolino, 2 More London Riverside, London, SE1 2DB.

 

At this time, it is anticipated that the Annual General Meeting will proceed as an open meeting at which shareholders can attend in person. However, given the ongoing uncertainty and bearing in mind broader public health considerations and the safety of others, the Company's board of directors will continue to monitor Government guidance and regulation in advance of the AGM. A further announcement will be made if there are any changes to the arrangements for the AGM.

 

Enquiries

 

Various Eateries plc

Andy Bassadone

Executive Chairman

Via Alma PR

Yishay Malkov

Chief Executive Officer

Oli Williams

Chief Financial Officer

WH Ireland Limited

Broker and Nominated Adviser

Tel: +44 (0)20 7220 1666

Broking

Harry Ansell

Nominated Adviser

Katy Mitchell

Alma PR

Financial PR

Tel: +44 (0)20 3405 0205

David Ison

Rebecca Sanders-Hewett

variouseateries@almapr.co.uk

Susie Hudson

About Various Eateries

 

Various Eateries owns, develops and operates restaurant 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 Andy Bassadone (Executive Chairman), Hugh Osmond (Founder), Yishay Malkov (CEO), Oliver Williams (CFO) and Matt Fanthorpe (Chef Director, a non-board position).

 

The Group operates two core brands across 13 locations:

 

·

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

·

Tavolino, a restaurant aiming to address a gap in the market for high-quality Italian food at mid-market prices

 

For more information visit www.variouseateries.co.uk 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
19th Mar 20244:20 pmRNSResult of AGM
1st Feb 20247:00 amRNSFinal Results
16th Jan 20247:00 amRNSRelated Party Transaction
2nd Jan 20247:00 amRNSHolding(s) in Company
2nd Jan 20247:00 amRNSHolding(s) in Company
22nd Dec 202310:24 amRNSResult of General Meeting and Total Voting Rights
6th Dec 20233:34 pmRNSResults of Placing and Notice of General Meeting
6th Dec 20237:00 amRNSProposed Placing & Conversion of Debt into Equity
5th Dec 20237:00 amRNSResponse to press speculation
1st Nov 20237:00 amRNSTrading Update
11th Sep 20237:00 amRNSBoard Change
18th Jul 202310:03 amRNSRelated Party Transaction
28th Jun 20237:00 amRNSHalf Year Results & Trading Update
5th Apr 20239:36 amRNSIssue of Options
29th Mar 202310:31 amRNSResult of AGM
9th Mar 20234:01 pmRNSHolding(s) in Company
9th Mar 20232:31 pmRNSHolding(s) in Company
3rd Mar 20237:00 amRNSNotice of AGM
28th Feb 20237:00 amRNSFinal Results
16th Feb 20237:00 amRNSRelated Party Transaction
9th Feb 20237:00 amRNSAppointment of Chief Financial Officer
19th Jan 20233:15 pmRNSHolding(s) in Company
17th Jan 20237:00 amRNSRelated Party Transaction
16th Jan 20239:32 amRNSHolding(s) in Company
6th Dec 20229:09 amRNSPDMR Transfer of Shareholding
17th Nov 20225:13 pmRNSIssue of Options
11th Nov 20227:00 amRNSDirector Appointment
25th Oct 20227:00 amRNSYear End Trading Update
22nd Sep 20227:00 amRNSDirectorate Change
26th Aug 202212:23 pmRNSIssue of Options Update
23rd Jun 20227:00 amRNSInterim Results
10th Jun 20229:16 amRNSHolding(s) in Company
12th May 20227:00 amRNSTrading Update
31st Mar 20224:39 pmRNSResult of AGM
28th Mar 20222:26 pmRNSHolding(s) in Company
9th Mar 20223:04 pmRNSDirector Trading
8th Mar 20226:19 pmRNSNotice of AGM
7th Mar 20227:00 amRNSFinal Results
25th Feb 20227:00 amRNSRelated Party Transaction
27th Jan 20221:43 pmRNSHolding(s) in Company
18th Jan 20227:00 amRNSIssue of Options and Related Party Transaction
10th Jan 20227:00 amRNSRelated Party Transaction
17th Dec 202111:06 amRNSSecond Price Monitoring Extn
17th Dec 202111:00 amRNSPrice Monitoring Extension
25th Nov 20217:00 amRNSPCA Trading Notification
28th Oct 20215:34 pmRNSPCA Trading Notification
28th Oct 20217:00 amRNSTrading Update
1st Jul 20217:00 amRNSBusiness Interruption Claim update
24th Jun 20217:00 amRNSInterim Results
14th May 20217:00 amRNSPCA Trading Notification
12

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