TIDMFUL
RNS Number : 4736G
Fulham Shore PLC (The)
25 November 2020
The Fulham Shore plc
("Fulham Shore", the "Company" or "Group")
Result of Annual General Meeting
The Fulham Shore plc (AIM: FUL) announces that at the Company's
annual general meeting ("AGM"), held earlier today, all resolutions
were duly passed on a poll . The poll voting results are set out
below.
Votes For(1) Votes Against Total % of Votes
votes ISC(4) Withheld(3)
cast(3)
Votes
Resolution Votes cast %(2) cast %(2)
1. Receive
and adopt
accounts 337,191,317 100.00% - 0.00% 337,191,317 55.31% -
2. Approve
Directors'
Remuneration
report 337,190,833 100.00% 484 0.00% 337,191,317 55.31% -
3. Re-election
of Martin
Chapman as
director 337,191,317 100.00% - 0.00% 337,191,317 55.31% -
4. Re-election
of Desmond
Gunewardena
as director 337,191,317 100.00% - 0.00% 337,191,317 55.31% -
5. Re-election
of Nicholas
Wong as director 337,191,317 100.00% - 0.00% 337,191,317 55.31% -
6. Reappointment
of RSM as
auditor 337,191,317 100.00% - 0.00% 337,191,317 55.31% -
7. General
authority
to allot shares 337,185,139 100.00% - 0.00% 337,185,139 55.31% 6,178
8. Dis-application
of pre-emption
rights 337,151,305 99.99% 25,834 0.01% 337,177,139 55.31% 14,178
Notes:
1. Any proxy votes that were at the discretion of the Chairman
are included in the "Total Votes For" each resolution
2. Percentage excludes Votes Withheld
3. Votes Withheld are not votes in law and do not count in the
number of votes counted for or against a resolution. Therefore,
Total Votes Cast do not include withheld votes.
4. "ISC" - issued share capital
For further information, please contact:
The Fulham Shore PLC www.fulhamshore.com
David Page / Nick Wong Via Hudson Sandler
Allenby Capital Limited Tel: 020 3328 5656
Nick Naylor / James Reeve / Jeremy Porter
(Corporate Finance)
Tony Quirke / Jos Pinnington (Sales)
Hudson Sandler - Financial PR fulhamshore@hudsonsandler.com
Alex Brennan / Lucy Wollam Telephone: 020 7796
4133
Notes for editors
Information on The Fulham Shore PLC
Fulham Shore was incorporated in March 2012. The Directors
believed that there were attractive investment opportunities within
the restaurant sector in the UK and that, given their collective
experience in the restaurant sector, they could take advantage of
the opportunities which existed.
The ordinary shares of the Company were admitted to trading on
AIM in October 2014 in order to capitalise on such opportunities
and to give the company employees, customers and public the ability
to share in the enterprise.
Today, Fulham Shore owns and operates "The Real Greek" (
www.therealgreek.com ) and "Franco Manca" (
www.francomanca.co.uk ) restaurants.
The Real Greek
Since its foundation in London in 1999, The Real Greek group has
grown steadily, now offering modern Greek cuisine in 18 restaurants
across London and Southern England.
The Real Greek food centres on the delicious, healthy diet of
the Eastern Mediterranean, staying true to the Greek ethos of food,
family and friends. Dishes are created using premium ingredients
sourced from Greece and Cyprus whenever possible, and developed by
Tonia Buxton, the face of Greek food in the UK.
The Real Greek's menu and atmosphere retain the spirit of eating
in Greece, encouraging diners to take their time eating amongst
friends and family, be it a relaxed dinner, family get-together, or
a fully catered party.
Franco Manca
Franco Manca opened its first restaurant in 2008 and now has 52
restaurants, primarily in London, but also with restaurants across
the UK (e.g. Edinburgh, Manchester, Leeds, Cambridge, Bath, Oxford,
Bristol and Exeter). Franco Manca also has a franchised pizzeria on
the island of Salina in Italy.
Franco Manca's pizza is made from slow-rising sourdough and is
baked in an oven that produces high heat. The slow levitation and
blast cooking process lock in the flour's natural aroma and
moisture, giving a soft and easily digestible crust. Where
possible, locally sourced and organic ingredients are used. Pizza
prices start from GBP5.20.
Franco Manca has received the following accolades:
Winner of the Casual Dining Best Family Dining Experience Award
2020
Winner of the R200 Best Value Restaurant Operator- Over 20 Sites
Award 2019 and 2017
Winner of the CGA Peach Hero and Icon Awards Best Concept award
2016
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