Notice of AGM

Summary by AI ^BETAClose X

Various Eateries PLC has announced that it will today post its annual report and accounts for the 52 weeks ended 28 September 2025, along with a notice for its annual general meeting to be held on 19 March 2026. Shareholders can access the annual report and accounts on the company's website.

Disclaimer*

Various Eateries PLC

13 February 2026

VARIOUS EATERIES PLC

("Various Eateries" or "the Company" and with its subsidiaries "the Group")

Notice of AGM

Various Eateries confirms that it will today post to shareholders the annual report and accounts for the 52 weeks ended 28 September 2025, and a notice convening the annual general meeting of the Company. A copy of the annual report and accounts can be accessed on the Company's website at www.variouseateries.co.uk.

The Annual General Meeting will be held at 12:30 pm on 19 March 2026 at The Swan at Streatley, High Street, Streatley-on-Thames, Reading, Berkshire, RG8 9HR.

Contacts:

Various Eateries plc	Via Alma
Mark Loughborough (Chief Executive Officer)
Sharon Badelek (Chief Financial Officer)

Zeus (Sole Broker & NOMAD)	+44 (0)20 3829 5000
Harry Ansell (Broking)
Antonio Bossi (NOMAD)
Darshan Patel
George Duxberry

Alma Strategic Communications	+44 (0)20 3405 0205
David Ison	variouseateries@almastrategic.com
Rebecca Sanders-Hewett
Will Merison

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 operates two core brands across 20 locations:

Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces.

Noci, a modern pasta-led concept which serves very high-quality dishes at reasonable prices.

For more information visit www.variouseateries.co.uk.

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