Various Eateries PLC Result of AGM
20 March 2024 - 3:20AM
RNS Regulatory News
RNS Number : 4779H
Various Eateries PLC
19 March 2024
VARIOUS EATERIES
PLC
("Various Eateries" or "the
Company" and with its subsidiaries "the Group")
Result of
AGM
Various Eateries PLC, the owner,
developer and operator of all day club, restaurant and hotel sites
in the United Kingdom, announces that, at the Annual General
Meeting held today, all resolutions were duly passed.
For information, the proxy votes
received in respect of the resolutions proposed at the AGM were as
follows:
|
No.
|
Resolution
|
No. of Proxy
Votes
|
|
|
|
FOR
|
AGAINST
|
WITHHELD*
|
|
1.
|
To receive the Report and
Accounts
|
142,978,803
|
7,218,173
|
0
|
|
2.
|
Re-election of Sharon
Badelek
|
150,195,976
|
1,000
|
0
|
|
3.
|
Re-election of Tiffany
Sword
|
142,977,803
|
7,219,173
|
0
|
|
4.
|
Re-election of Gareth
Edwards
|
150,195,486
|
1,000
|
0
|
|
5.
|
Reappointment of Auditor: RSM UK
Audit LLP
|
150,196,976
|
0
|
0
|
|
6.
|
Audit Committee be authorised to
determine the level of the auditors' remuneration on behalf of the
Board.
|
150,196,976
|
0
|
0
|
|
7.
|
Authority to allot relevant
securities
|
150,196,976
|
1,000
|
0
|
|
8.
|
Disapplication of pre-emption
rights
|
150,190,976
|
6,000
|
0
|
|
9.
|
Disapplication of pre-emption
rights
|
150,190,976
|
6,000
|
0
|
|
10.
|
Authority to purchase Company's own
shares
|
150,196,976
|
1,000
|
0
|
* A "vote withheld" is not a vote in
law and is not counted in the calculation of the percentages of
votes cast for and against a resolution.
Enquiries
|
Various Eateries plc
|
|
Via Alma
|
|
Andy Bassadone
Sharon Badelek
|
Executive Chairman
Chief Financial Officer
|
|
|
WH
Ireland Limited
|
Sole Broker and NOMAD
|
Tel: +44 (0)20 7220
1666
|
|
Broking
Harry Ansell
|
|
|
|
Nominated Adviser
Katy Mitchell
|
|
|
|
Darshan Patel
|
|
|
|
Alma Strategic Communications
|
Financial PR
|
Tel: +44 (0)20 3405
0205
|
|
David Ison
Rebecca Sanders-Hewett
Will Merison
|
|
variouseateries@almastrategic.com
|
About Various
Eateries
Various Eateries owns, develops and
operates restaurant, clubhouse 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 Hugh Osmond (Founder), Andy
Bassadone (Executive Chairman) and Sharon Badelek (CFO).
The Group operates two core brands
across 18 locations:
·
Coppa Club, a multi-use, all day concept that
combines restaurant, terrace, café, lounge, bar and work
spaces
·
Noci, a modern, neighbourhood pasta-only concept
which serves very high-quality dishes at reasonable
prices
For more information
visit www.variouseateries.co.uk
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END
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