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Result of AGM and Directorate Change

14 May 2021 13:24

RNS Number : 7198Y
Tasty PLC
14 May 2021
 

14 May 2021

Tasty plc

("Tasty" or the "Company")

 

Result of AGM and Directorate Change

 

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast, on a poll, as follows:

Resolution

For

%

Against

%

Withheld

%

1

62,538,825

100

552

0

0

0

2

62,538,825

100

552

0

0

0

3

62,538,102

100

1,242

0

33

0

4

62,538,602

100

742

0

33

0

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.

As detailed in the Company's Final Results announced on 7 April 2021, Samuel Kaye has stepped down as a Non-Executive Director following the conclusion of the Annual General Meeting. The Board again thanks Samuel Kaye for the support and invaluable experience that he has provided from the Group's inception and will continue to on an ongoing basis, as a substantial shareholder.

 

For further information, please contact:

Tasty plc

Tel: 020 7637 1166

Jonny Plant, Chief Executive

 

Cenkos Securities plc (Nominated adviser and broker)

 

Katy Birkin / Mark Connelly

Tel: 020 7397 8900

 

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