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Tortilla Mexican Grill PLC announced that all 14 resolutions put to its Annual General Meeting (AGM) on August 25, 2026, were duly passed on a poll. For most resolutions, the votes cast represented 56.11% of the issued share capital, with "For" votes ranging from 99.78% to 99.99%.
| Date | 25 Aug 2026 |
| Time | 16:27:26 |
| Category | AGMs and other meetings |
| ID | 1226S |
25 August 2026
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 (incl. discretionary) |
FOR (% of votes cast) |
VOTES AGAINST
|
AGAINST (% of votes cast) |
TOTAL VOTES CAST (excl. votes withheld) |
% of ISSUED SHARE CAPITAL 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 28 December 2025 |
21,670,064 |
99.99% |
1,365 |
0.01% |
21,671,429 |
56.05% |
25,990 |
|
2 |
To approve the Remuneration Report |
21,661,998 |
99.85% |
32,831 |
0.15% |
21,694,829 |
56.11% |
2,590 |
|
3 |
To elect Duncan Garrood as a Director of the Company |
21,663,432 |
99.86% |
31,397 |
0.14% |
21,694,829 |
56.11% |
2,590 |
|
4 |
To re-elect Brandon Stephens as a Director of the Company |
21,663,433 |
99.86% |
31,396 |
0.14% |
21,694,829 |
56.11% |
2,590 |
|
5 |
To elect Richard Haley as a Director of the Company |
21,663,432 |
99.86% |
31,397 |
0.14% |
21,694,829 |
56.11% |
2,590 |
|
6 |
To re-elect Usman Ali as a Director of the Company |
21,662,857 |
99.85% |
31,972 |
0.15% |
21,694,829 |
56.11% |
2,590 |
|
7 |
To elect Gregor Grant as a Director of the Company |
21,663,367 |
99.86% |
31,397 |
0.14% |
21,694,764 |
56.11% |
2,655 |
|
8 |
To elect Marta Porgroszewska as a Director of the Company |
21,663,417 |
99.86% |
31,297 |
0.14% |
21,694,714 |
56.11% |
2,705 |
|
9 |
To appoint Haysmac LLP as auditors |
21,660,807 |
99.84% |
34,522 |
0.16% |
21,695,329 |
56.11% |
2,090 |
|
10 |
To authorise the Audit Committee to determine the auditors' remuneration |
21,665,072 |
99.97% |
5,757 |
0.03% |
21,670,829 |
56.05% |
26,590 |
|
11 |
To authorise the Directors to allot shares |
21,662,998 |
99.85% |
31,686 |
0.15% |
21,694,684 |
56.11% |
2,735 |
|
12 |
To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital |
21,647,427 |
99.78% |
47,092 |
0.22% |
21,694,519 |
56.11% |
2,900 |
|
13 |
To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments |
21,647,492 |
99.78% |
47,092 |
0.22% |
21,694,584 |
56.11% |
2,835 |
|
14 |
To authorise the Company to purchase its own shares |
21,693,300 |
99.99% |
1,429 |
0.01% |
21,694,729 |
56.11% |
2,690 |
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 21st August 2026 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 Brandon Stephens, Founder & Group CEO Richard Haley, CFO
|
Via Eggmedia
|
|
Liberum Capital Limited (Nominated Adviser, Sole Broker) Andrew Godber Edward Thomas Gaya Bhatt
|
Tel: 020 3100 2222 |
|
Eggmedia Ltd (Public Relations) Ian Edmondson Ross Gow
|
Tel: 07710 571452 |