TASTY PLC — AGM Information 2023

Jun 6, 2023

National Storage Mechanism | Additional information

RNS Number : 8351B

Tasty PLC

06 June 2023

6 June 2023

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.

Proxy votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	46,830,866	100.00	0	-	0
2	46,809,866	99.96	21,000	0.04	0
3	46,830,676	100.00	190	0.00	0
4	46,722,091	99.96	21,000	0.04	87,775
5	46,721,901	99.77	108,965	0.23	0
6	46,721,901	99.77	108,965	0.23	0

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.

For further information, please contact:

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

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

RAGNKABBDBKDBAK