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TASTY PLC AGM Information 2020

Aug 20, 2020

7949_agm-r_2020-08-20_ddcfd036-55e5-4ba9-9a00-dac238f298bd.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7413W

Tasty PLC

20 August 2020

20 August 2020

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.

The total votes were cast, on a poll, as follows:

Resolution For % Against %
1 44,911,779 100 - -
2 44,911,779 100 - -
3 44,911,779 100 - -
4 44,911,779 100 - -
5 44,911,279 100 500 0.00
6 44,911,279 100 500 0.00

For further information, please contact:

Tasty plc Tel: 020 7637 1166
Jonny Plant, Chief Executive
Cenkos Securities plc (Nominated adviser and broker)
Mark Connelly / Katy Birkin / Cameron MacRitchie Tel: 020 7397 8900

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 [email protected] or visit www.rns.com.

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