REG - Tortilla Mexcn.Grill - Result of Annual General Meeting

Tortilla Mexican GrillAnnouncement

11/06/2024 13:45

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RNS Number : 0074S  Tortilla Mexican Grill PLC  11 June 2024

11 June 2024

Tortilla Mexican Grill PLC

("Tortilla" or the "Company")

Result of Annual General Meeting

Tortilla confirms that all 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            FOR                 VOTES AGAINST  AGAINST             TOTAL VOTES CAST         % of ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD

                                                                                      FOR              (% of votes cast)                  (% of votes cast)   (excl. votes withheld)

                                                                                      (incl.

                                                                                      discretionary)
 1    To receive the audited annual accounts of the Company together with the         20,501,736       100.00%             0              0.00%               20,501,736               53.03%                           0
      Directors' and auditors' report for the 52 weeks ended 31 December 2023
 2    To approve the Remuneration Report, excluding the Remuneration Policy           20,496,948       99.98%              4,788          0.02%               20,501,736               53.03%                           0
 3    To re-elect Emma Woods as a Director of the Company                             20,499,948       99.99%              1,788          0.01%               20,501,736               53.03%                           0
 4    To re-elect Andy Naylor as a Director of the Company                            20,499,948       99.99%              1,788          0.01%               20,501,736               53.03%                           0
 5    To re-elect Brandon Stephens as a Director of the Company                       20,499,948       99.99%              1,788          0.01%               20,501,736               53.03%                           0
 6    To re-elect Loeïz Lagadec as a Director of the Company                          20,499,948       99.99%              1,788          0.01%               20,501,736               53.03%                           0
 7    To re-elect Francesca Tiritiello as a Director of the Company                   20,499,948       99.99%              1,788          0.01%               20,501,736               53.03%                           0
 8    To elect Maria Denny as a Director of the Company                               20,501,736       100.00%             0              0.00%               20,501,736               53.03%                           0
 9    To elect Keith Down as a Director of the Company                                20,501,736       100.00%             0              0.00%               20,501,736               53.03%                           0
 10   To appoint Haysmacintyre LLP as auditors                                        20,501,736       100.00%             0              0.00%               20,501,736               53.03%                           0
 11   To authorise the Audit Committee to determine the auditors' remuneration        20,501,736       100.00%             0              0.00%               20,501,736               53.03%                           0
 12   To authorise the Directors to allot shares                                      20,496,948       99.98%              4,788          0.02%               20,501,736               53.03%                           0
 13   To authorise the Directors to disapply statutory pre-emption rights in respect  20,496,948       99.98%              4,788          0.02%               20,501,736               53.03%                           0
      of the Company's issued share capital
 14   To authorise the Directors to disapply pre-emption rights for purposes of       20,496,948       99.98%              4,788          0.02%               20,501,736               53.03%                           0
      acquisitions or capital investments
 15   To authorise the Company to purchase its own shares                             20,501,736       100.00%             0              0.00%               20,501,736               53.03%                           0

  Notes:

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 or the total number of votes cast.

3.    The number of shares in issue in the Company at close of business
on 7(th) June 2024 was 38,664,031. The Company does not hold any shares in
treasury. Shareholders are entitled to one vote per ordinary share held in the
Company.

ENQUIRIES

 

 Tortilla Mexican Grill PLC                                Via Houston

 Emma Woods, Non-Executive Chair

 Andy Naylor, CEO

 Maria Denny, CFO

 Liberum Capital Limited (Nominated Adviser, Sole Broker)  Tel: 020 3100 2222

 Andrew Godber

 Edward Thomas

 Nikhil Varghese

 Houston (Public Relations)                                Tel: 0204 529 0549

 Kate Hoare                                                Tortilla@houston.co.uk (mailto:Tortilla@houston.co.uk)

 Kelsey Traynor

 Ben Robinson

 

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