Result of Annual General Meeting

Tortilla Mexican Grill PLC

17 May 2023

 

17 May 2023

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 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	%	% 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 1 January 2023	29,624,828	100	0	0	76.62	0
1752	To approve the Remuneration Report, excluding the Remuneration Policy	29,624,653	100	0	0	76.62	175
3	To re-appoint Emma Woods as a Director of the Company	29,624,653	100	0	0	76.62	175
4	To re-appoint Richard Morris as a Director of the Company	29,624,653	100	0	0	76.62	175
5	To re-appoint Andy Naylor as a Director of the Company	29,624,653	100	0	0	76.62	175
6	To re-appoint Brandon Stephens as a Director of the Company	29,624,653	100	0	0	76.62	175
7	To re-appoint Loeïz Lagadec as a Director of the Company	29,624,653	100	0	0	76.62	175
8	To appoint Francesca Tiritiello as a Director of the Company.	29,624,653	100	0	0	76.62	175
9	To appoint Haysmacintyre LLP as auditors	29,624,653	100	175	0	76.62	0
10	To authorise the Audit Committee to determine the auditors' remuneration	29,624,828	100	0	0	76.62	0
11	Authority to allot shares	29,370,628	99.14	254,025	0.86	76.62	175
12	General authority to disapply pre-emption rights (special resolution)	29,370,803	99.14	254,025	0.86	76.62	0
13	Specific authority to disapply pre-emption rights (special resolution)	29,370,803	99.14	254,025	0.86	76.62	0
14	Authority to purchase own shares (special resolution)	29,624,828	100	0	0	76.62	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 15 May 2023 was 38,664,031 ("ISC").

Enquiries:

Tortilla 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 Nikhil Varghese	Tel: [phone]
Hudson Sandler (Public Relations) Alex Brennan Wendy Baker Charlotte Cobb	Tel: [phone] [e-mail]

 

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