Result of AGM

RNS Number : 9583O

Tortilla Mexican Grill PLC

15 June 2022

 

15 June 2022

Tortilla Mexican Grill PLC

("Tortilla" or the "Company")

Result of Annual General Meeting

Tortilla confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed on a show of hands. The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.

NO	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	% OF ISC VOTED	VOTES WITHHELD
1	To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the 52 weeks ended 2 January 2022	25,856,115	100	0	0	66.87	0
2	To approve the Remuneration Report, excluding the Remuneration Policy	25,856,065	100	50	0	66.87	0
3	To appoint Emma Woods as a Director of the Company	25,856,115	100	0	0	66.87	0
4	To appoint Richard Morris as a Director of the Company	25,856,115	100	0	0	66.87	0
5	To appoint Andy Naylor as a Director of the Company	25,856,115	100	0	0	66.87	0
6	To appoint Brandon Stephens as a Director of the Company	25,856,115	100	0	0	66.87	0
7	To appoint Loeïz Lagadec as a Director of the Company	25,856,115	100	0	0	66.87	0
8	To appoint Laurence Keen as a Director of the Company	25,856,059	100	0	0	66.87	56
9	To appoint Blick Rothenberg Audit LLP as auditors	25,856,115	100	0	0	66.87	0
10	To authorise the Audit Committee to determine the auditors' remuneration	25,856,115	100	0	0	66.87	0
11	Authority to allot shares	25,856,115	100	0	0	66.87	0
12	General authority to disapply pre-emption rights (special resolution)	25,848,565	100	50	0	66.87	7,500
13	Authority to purchase own shares (special resolution)	25,856,115	100	0	0	66.87	0

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.

3. The number of shares in issue at 6:00 p.m. on 14 June 2022 was 38,664,031 ("ISC").

Enquiries:

T ortilla Mexican Grill PLC Emma Woods, Non-Executive Chairwoman Richard Morris, CEO Andy Naylor, CFO	Via Hudson Sandler
Liberum Capital Limited (Nominated Adviser, Sole Broker) Andrew Godber Edward Thomas Nikhi Varghese	Tel: [phone]
Hudson Sandler (Public Relations) Alex Brennan Lucy Wollam Charlotte Cobb	Tel: [phone] [e-mail]

 

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