RESTORE PLC — AGM Information 2021

May 27, 2021

National Storage Mechanism | Additional information

RNS Number : 0836A

Restore PLC

27 May 2021

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that at its Annual General Meeting held earlier today, Resolutions 1-13 were duly passed, and Resolution 14 was withdrawn.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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFVVETIDFIL