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VARIOUS EATERIES PLC

Report Publication Announcement Mar 8, 2022

8000_agm-r_2022-03-08_ec935943-942b-4e2c-a202-4ec837e0e214.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 1006E

Various Eateries PLC

08 March 2022

8 March 2022

VARIOUS EATERIES PLC

("Various Eateries" or "the Company"

and with its subsidiaries "the Group")

Notice of AGM

Various Eateries announces that, further to the announcement of 7 March 2022, it has now posted to shareholders its report and accounts and notice of its Annual General Meeting. Copies of all these documents are available on the Company's website www.variouseateries.co.uk.

The meeting will be held at 11am on 31 March 2022 at Tavolino, 2 More London Riverside, London, SE1 2DB.

At this time, it is anticipated that the Annual General Meeting will proceed as an open meeting at which shareholders can attend in person. However, given the ongoing uncertainty and bearing in mind broader public health considerations and the safety of others, the Company's board of directors will continue to monitor Government guidance and regulation in advance of the AGM. A further announcement will be made if there are any changes to the arrangements for the AGM.

Enquiries

Various Eateries plc
Andy Bassadone Executive Chairman Via Alma PR
Yishay Malkov Chief Executive Officer
Oli Williams Chief Financial Officer
WH Ireland Limited Broker and Nominated Adviser Tel: +44 (0)20 7220 1666
Broking

Harry Ansell
Nominated Adviser

Katy Mitchell
Alma PR Financial PR Tel: +44 (0)20 3405 0205
David Ison

Rebecca Sanders-Hewett
[email protected]
Susie Hudson

About Various Eateries

Various Eateries owns, develops and operates restaurant and hotel sites in the United Kingdom. The Group's stated mission is "great people delivering unique experiences through continuous innovation".

The Group is led by a highly experienced senior team including Andy Bassadone (Executive Chairman), Hugh Osmond (Founder), Yishay Malkov (CEO), Oliver Williams (CFO) and Matt Fanthorpe (Chef Director, a non-board position).

The Group operates two core brands across 13 locations:

· Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces
· Tavolino, a restaurant aiming to address a gap in the market for high-quality Italian food at mid-market prices

For more information visit www.variouseateries.co.uk 

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.

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.

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