RNS Number : 8351B

Tasty PLC

06 June 2023

6 June 2023

Tasty plc

("Tasty" or the "Company")

Result of AGM

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.

Proxy votes were cast as follows:

 Resolution      For         %      Against    %     Withheld 
 1            46,830,866   100.00      0       -        0 
 2            46,809,866   99.96    21,000    0.04      0 
 3            46,830,676   100.00     190     0.00      0 
 4            46,722,091   99.96    21,000    0.04    87,775 
 5            46,721,901   99.77    108,965   0.23      0 
 6            46,721,901   99.77    108,965   0.23      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.

For further information, please contact:

 Tasty plc                                  Tel: 020 7637 1166 
 Jonny Plant, Chief Executive 
 Cenkos Securities plc (Nominated adviser   Tel: 020 7397 8900 
  and broker) 
 Katy Birkin / George Lawson 

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(END) Dow Jones Newswires

June 06, 2023 07:23 ET (11:23 GMT)

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