⌘K
t
Tasty plc announced that all resolutions put to shareholders at its Annual General Meeting (AGM) held on June 19, 2025, were duly passed. For instance, Resolution 1 received 24,365,706 votes (99.80%) for and 49,488 votes (0.20%) against, and Resolution 5 received 24,323,660 votes (99.63%) for and 90,820 votes (0.37%) against.
| Date | 19 Jun 2025 |
| Time | 14:04:54 |
| Category | AGMs and other meetings |
| ID | 6265N |
19 June 2025
Tasty plc
("Tasty" or the "Company")
Result of AGM
Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
Proxy votes were cast as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1 |
24,365,706 |
99.80 |
49,488 |
0.20 |
- |
|
2 |
24,324,462 |
99.63 |
89,400 |
0.37 |
1,332 |
|
3 |
24,365,706 |
99.80 |
49,488 |
0.20 |
- |
|
4 |
24,324,374 |
99.63 |
90,820 |
0.37 |
- |
|
5 |
24,323,660 |
99.63 |
90,820 |
0.37 |
714 |
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.
For further information, please contact:
|
Tasty plc |
Tel: 020 7637 1166 |
|
Jonny Plant, Chief Executive |
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated adviser and broker) |
Tel: 020 7220 0500 |
|
Katy Birkin / George Lawson |
|