Tortilla Mexican Grill PLC Result of Annual General Meeting (7721Z)
18 May 2023 - 12:03AM
UK Regulatory
TIDMMEX
RNS Number : 7721Z
Tortilla Mexican Grill PLC
17 May 2023
17 May 2023
Tortilla Mexican Grill PLC
("Tortilla" or the "Company")
Result of Annual General Meeting
Tortilla confirms that all the resolutions put to the Annual
General Meeting ("AGM") today were duly passed on a poll. The table
below gives details of the votes received by the Company for each
resolution put to the AGM.
NO RESOLUTION VOTES % VOTES % % OF VOTES
FOR AGAINST ISC WITHHELD
VOTED
To receive
the audited
annual accounts
of the Company
together with
the Directors'
and auditors'
report for
the 52 weeks
ended 1 January
1 2023 29,624,828 100 0 0 76.62 0
---------------------- ----------- ------ --------- ----- ------- ----------
To approve
the Remuneration
Report, excluding
the Remuneration
1752 Policy 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To re-appoint
Emma Woods
as a Director
3 of the Company 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To re-appoint
Richard Morris
as a Director
4 of the Company 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To re-appoint
Andy Naylor
as a Director
5 of the Company 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To re-appoint
Brandon Stephens
as a Director
6 of the Company 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To re-appoint
Loeïz
Lagadec as
a Director
7 of the Company 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To appoint
Francesca
Tiritiello
as a Director
8 of the Company. 29,624,653 100 0 0 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
To appoint
Haysmacintyre
9 LLP as auditors 29,624,653 100 175 0 76.62 0
---------------------- ----------- ------ --------- ----- ------- ----------
To authorise
the Audit
Committee
to determine
the auditors'
10 remuneration 29,624,828 100 0 0 76.62 0
---------------------- ----------- ------ --------- ----- ------- ----------
Authority
11 to allot shares 29,370,628 99.14 254,025 0.86 76.62 175
---------------------- ----------- ------ --------- ----- ------- ----------
General authority
to disapply
pre-emption
rights (special
12 resolution) 29,370,803 99.14 254,025 0.86 76.62 0
---------------------- ----------- ------ --------- ----- ------- ----------
Specific authority
to disapply
pre-emption
rights (special
13 resolution) 29,370,803 99.14 254,025 0.86 76.62 0
---------------------- ----------- ------ --------- ----- ------- ----------
Authority
to purchase
own shares
14 (special resolution) 29,624,828 100 0 0 76.62 0
---------------------- ----------- ------ --------- ----- ------- ----------
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. 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.
3. The number of shares in issue at 6:00 p.m. on 15 May 2023 was
38,664,031 ("ISC").
Enquiries:
T ortilla Mexican Grill PLC Via Hudson Sandler
Emma Woods, Non-Executive Chairwoman
Richard Morris, CEO
Andy Naylor, CFO
Liberum Capital Limited (Nominated Tel: 020 3100 2222
Adviser, Sole Broker)
Andrew Godber
Edward Thomas
Nikhil Varghese
----------------------------
Hudson Sandler (Public Relations) Tel: 020 7796 4133
Alex Brennan Tortilla@hudsonsandler.com
Wendy Baker
Charlotte Cobb
----------------------------
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END
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