TIDMFUL
RNS Number : 9074K
Fulham Shore PLC (The)
07 September 2021
7 September 2021
The Fulham Shore plc
("Fulham Shore", the "Company" or "Group")
Notice of Annual General Meeting
Fulham Shore confirms that the Company's annual report and
accounts for the year ended 28 March 2021 and the notice of the
Company's annual general meeting ('AGM') are now available to view
or download from the Company's website
http://www.fulhamshore.com/shareholders/ .
Details of the AGM
The notice of the AGM has been posted to shareholders on 6
September 2021.
The AGM will be held at 9.00am on 29 September 2021 at The Real
Greek, Bridgemaster's House, Duchess Walk, London SE1 2UP.
In the interests of protecting the health and safety of our
shareholders, colleagues and the general public, the directors
recommend that shareholders do not attend the AGM in person.
Members of the Board will form the required quorum for the meeting.
Accordingly, the Board strongly encourages Shareholders to appoint
the Chairman of the Meeting as their proxy by post with their
voting instructions by returning the proxy form by post to the
Company's registrars as soon as possible.
The registrars must receive your proxy form by 09.00 on Monday
27 September 2021.
There will be no Q&A session at the AGM, but the Company
will host an investor presentation through the digital platform,
Investor Meet Company at 4.30pm on Wednesday 29 September 2021.
Shareholders can sign up to Investor Meet Company for free via
the following link:
https://www.investormeetcompany.com or for more information please contact Hudson Sandler at fulhamshore@hudsonsandler.com .
For further information, please contact:
The Fulham Shore PLC www.fulhamshore.com
David Page / Nick Wong Via Hudson Sandler
Singer Capital Markets (Nominated Adviser
& Broker)
Shaun Dobson / James Moat / Kailey Aliyar
/ Hannah Woodley +44 (0) 20 7496 3000
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 owns and operates "The Real Greek" ( www.therealgreek.com ) and "Franco Manca" (
www.francomanca.co.uk ) restaurants.
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.
The Real Greek
Since its foundation in London in 1999, The Real Greek group has
grown steadily, now offering modern Greek cuisine in 20 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 55
restaurants, primarily in London, but also with restaurants across
the UK (e.g. Edinburgh, Glasgow, Manchester, Leeds, Cambridge,
Bath, Oxford, Bristol and Exeter).
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.
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
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