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VARIOUS EATERIES PLC
AGM Information • Mar 25, 2025
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 1167C
Various Eateries PLC
25 March 2025
25 March 2025
VARIOUS EATERIES PLC
("Various Eateries" or "the Company" and with its subsidiaries "the Group")
Result of AGM
Various Eateries announces that, at the Annual General Meeting held today, all resolutions were duly passed.
For information, the proxy votes received in respect of the resolutions proposed at the AGM were as follows:
| No. | Resolution | No. of Proxy Votes | ||
| For | Against | Withheld* | ||
| 1 | To receive the Report and Accounts | 132,623,026 | 2,200,924 | 0 |
| 2 | Re-election Mr Loughborough | 134,814,817 | 9,133 | 0 |
| 3 | Re-election Mr Bassadone | 134,814,327 | 9,623 | 0 |
| 4 | Re-election Mr Osmond | 134,814,327 | 9,623 | 0 |
| 5 | The reappointment of the Company's existing auditors, Haysmacintyre LLP |
134,823,950 | 0 | 0 |
| 6 | Audit Committee be authorised to determine the level of the auditors' remuneration on behalf of the Board | 134,814,817 | 9,133 | 0 |
| 7 | Authority to allot relevant securities | 134,814,817 | 9,133 | 0 |
| 8 | Disapplication of statutory pre-emption rights | 134,814,817 | 9,133 | 0 |
| 9 | Disapplication of statutory pre-emption rights | 134,814,817 | 9,133 | 0 |
| 10 | Authority to purchase own shares | 134,814,817 | 9,133 | 0 |
* A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of votes cast for and against a resolution.
Contacts
| Various Eateries plc | Via Alma |
| Mark Loughborough (Chief Executive Officer) | |
| Sharon Badelek (Chief Financial Officer) | |
| Zeus (Sole Broker & NOMAD) | +44 (0)20 3829 5000 |
| Harry Ansell (Broking) | |
| Antonio Bossi (NOMAD) | |
| Darshan Patel George Duxberry |
|
| Alma Strategic Communications | +44 (0)20 3405 0205 |
| David Ison | [email protected] |
| Rebecca Sanders-Hewett | |
| Will Merison |
About Various Eateries
Various Eateries owns, develops and operates restaurant, clubhouse and hotel sites in the United Kingdom. The Group's stated mission is "great people delivering unique experiences through continuous innovation".
The Group operates two core brands across 20 locations:
Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces.
Noci, a modern pasta-led concept which serves very high-quality dishes at reasonable prices.
For more information visit www.variouseateries.co.uk .
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