Various Eateries PLC Dispatch of Report and Accounts (3949R)
06 March 2021 - 4:08AM
UK Regulatory
TIDMVARE
RNS Number : 3949R
Various Eateries PLC
05 March 2021
5 March 2021
VARIOUS EATERIES PLC
("Various Eateries" or "the Company"
and with its subsidiaries "the Group")
Notice of AGM
Dispatch of Report and Accounts
The Company confirms that it has today posted to shareholders
the annual report and accounts for the 52 weeks ended 27 September
2020, and a notice convening the annual general meeting of the
Company. A copy of the annual report and accounts along with the
notice of AGM is available on the Company's website
(www.variouseateries.co.uk).
The Annual General Meeting of the Company will be held at 20 St
Thomas Street, London, SE1 9RS on 31 March 2021
at 3.00 p.m .
As a result of the ongoing COVID-19 pandemic and the measures
that the UK Government has put in place restricting public
gatherings and non-essential travel and for the health and safety
of our shareholders, employees, advisers and the general public,
the Annual General Meeting this year will be a closed meeting and
shareholders will not be able to attend in person. The Company will
continue to monitor the restrictions in place in response to
COVID-19 and, if circumstances change, an update will be given on
the Company's website and an announcement will be made via a
Regulatory Information Service. Given these restrictions in place
all shareholders are strongly encouraged to vote by proxy.
The Board recognises the importance of communication with its
shareholders at the AGM. Accordingly, any shareholders who wish to
ask questions are requested to do so in advance of the meeting by
emailing variouseateries@almapr.couk before 12.00 pm on 26 March
2021. Answers to questions will be provided directly and made
available to view on the Company's website as appropriate following
the AGM.
Enquiries
Various Eateries plc
Andy Bassadone Executive Chairman Via Alma PR
Yishay Malkov Chief Executive Officer
Oli Williams Chief Financial Officer
Sole Broker and Nominated
WH Ireland Limited Adviser Tel: +44 (0)20 7220 1666
Broking
Harry Ansell, Adam
Pollock
Corporate Finance
Katy Mitchell, Lydia
Zychowska
Alma PR Financial PR Tel: +44 (0)20 3405 0205
David Ison variouseateries@almapr.co.uk
Susie Hudson
Molly Gretton
About Various Eateries
Various Eateries owns, develops and operates restaurant and
hotel sites in the United Kingdom. The Group's stated mission is
"great people delivering unique experiences through continuous
innovation".
The Group is led by a highly experienced senior team including
Andy Bassadone (Executive Chairman), Hugh Osmond (Founder), Yishay
Malkov (CEO), Oliver Williams (CFO) and Matt Fanthorpe (Chef
Director, a non-board position).
The Group operates two core brands across eleven locations:
-- Coppa Club, a multi-use, all day concept that combines
restaurant, terrace, café, lounge, bar and work
spaces
-- Tavolino, a restaurant aiming to address a gap in
the market for high-quality Italian food at mid-market
prices
For more information visit www.variouseateries.co.uk
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END
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