Result of Annual General Meeting

RNS Announcement

RNS Number : 0836A

Restore PLC

27 May 2021

Restore plc

("Restore", the "Group" or the "Company")

Result of Annual General Meeting

Restore plc (AIM: RST), announces that at its Annual General Meeting held earlier today, Resolutions 1-13 were duly passed, and Resolution 14 was withdrawn.

A breakdown of proxy votes lodged prior to the meeting for each resolution has been made available on the Company's website.

For further information please contact:

Restore plc www.restoreplc.com

Sarah Waudby, Company Secretary 020 7409 2420

Peel Hunt LLP www.peelhunt.com

Mike Bell 020 7418 8900

Ed Allsopp

Buchanan Communications www.buchanan.uk.com

Charles Ryland 020 7466 5000

Vicky Hayns

Stephanie Watson

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RNS metadata

Title: Result of Annual General Meeting
Time: 14:40:07
Date: 27 May 2021
Category: AGMs and other meetings
ID: 0836A