TIDMMEX

RNS Number : 9583O

Tortilla Mexican Grill PLC

15 June 2022

15 June 2022

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 show of hands. The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.

 
 NO   RESOLUTION                   VOTES     %      VOTES   %     % OF       VOTES 
                                     FOR          AGAINST          ISC    WITHHELD 
                                                                 VOTED 
      To receive 
       the audited 
       annual accounts 
       of the Company 
       together with 
       the Directors' 
       and auditors' 
       report for 
       the 52 weeks 
       ended 2 January 
 1     2022                   25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To approve 
       the Remuneration 
       Report, excluding 
       the Remuneration 
 2     Policy                 25,856,065   100         50   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Emma Woods 
       as a Director 
 3     of the Company         25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Richard Morris 
       as a Director 
 4     of the Company         25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Andy Naylor 
       as a Director 
 5     of the Company         25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Brandon Stephens 
       as a Director 
 6     of the Company         25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Loeïz 
       Lagadec as 
       a Director 
 7     of the Company         25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Laurence Keen 
       as a Director 
 8     of the Company         25,856,059   100          0   0    66.87          56 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To appoint 
       Blick Rothenberg 
       Audit LLP 
 9     as auditors            25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      To authorise 
       the Audit 
       Committee 
       to determine 
       the auditors' 
 10    remuneration           25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      Authority 
 11    to allot shares        25,856,115   100          0   0    66.87           0 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      General authority 
       to disapply 
       pre-emption 
       rights (special 
 12    resolution)            25,848,565   100         50   0    66.87       7,500 
     ----------------------  -----------  ----  ---------      -------  ---------- 
      Authority 
       to purchase 
       own shares 
 13    (special resolution)   25,856,115   100          0   0    66.87           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 14 June 2022 was 38,664,031 ("ISC").

Enquiries:

 
 T ortilla Mexican Grill PLC             Via Hudson Sandler 
  Emma Woods, Non-Executive Chairwoman 
  Richard Morris, CEO 
  Andy Naylor, CFO 
 Liberum Capital Limited (Nominated      Tel: 020 3100 2222 
  Adviser, Sole Broker) 
  Andrew Godber 
  Edward Thomas 
  Nikhi Varghese 
                                        ---------------------------- 
 Hudson Sandler (Public Relations)       Tel: 020 7796 4133 
  Alex Brennan                            Tortilla@hudsonsandler.com 
  Lucy Wollam 
  Charlotte Cobb 
                                        ----------------------------

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END

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June 15, 2022 04:45 ET (08:45 GMT)

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