Result of AGM

RNS Number : 0410E

Tasty PLC

24 May 2012

 



Tasty plc (the "Company")

Result of AGM

The Company is pleased to announce that at its AGM held earlier today all resolutions were passed.

The Company wishes to highlight that following a request by a shareholder, the Chairman of the meeting determined that resolution 4 which relates to the power to be granted to the Directors pursuant to the Companies Act 2006 to allot shares or to grant rights to subscribe for or to convert any securities into shares, should be amended by reducing the nominal value of equity securities to be covered by such authority to £478,366, representing 10% of the issued share capital of the Company as at the date of the meeting. The Company feels that this amendment better reflects its commitment to best practice in the area of corporate governance. The resolution, as amended, was duly passed.

24 May 2012

Enquiries

Tasty plc

Jonny Plant           Tel: [phone]

Cenkos Securities plc

Bobbie Hilliam     Tel: [phone] 

 

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