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RESTORE PLC AGM Information 2022

May 20, 2022

7880_agm-r_2022-05-20_a050c38c-3da5-4684-ba7a-851ec55e96c0.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2663M

Restore PLC

20 May 2022

20 May 2022

Restore plc

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

Result of Annual General Meeting

Restore plc (AIM: RST), held its Annual General Meeting on Friday 20 May 2022 and can confirm that all resolutions were duly passed.

A breakdown of proxy votes lodged prior to and votes received at 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 +44 (0) 207 409 2420
Investec (Nominated Adviser and Joint Broker) www.investec.com
Carlton Nelson

James Rudd
+44 (0) 207 597 5970
Canaccord Genuity (Joint Broker, Corporate Advisor) www.canaccordgenuity.com
Max Hartley

Chris Robinson
+44 (0) 207 523 8000
Citi (Joint Broker) www.citigroup.com
Stuart Field

Luke Spells
+44 (0) 207 986 4074
Buchanan Communications (PR enquiries) www.buchanan.uk.com
Charles Ryland

Stephanie Whitmore
+44 (0) 207 466 5000

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