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Result of AGM

19th Jun 2025 14:04

RNS Number : 6265N

Tasty PLC

19 June 2025

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	24,365,706	99.80	49,488	0.20	-
2	24,324,462	99.63	89,400	0.37	1,332
3	24,365,706	99.80	49,488	0.20	-
4	24,324,374	99.63	90,820	0.37	-
5	24,323,660	99.63	90,820	0.37	714

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

Cavendish Capital Markets Limited (Nominated adviser and broker)	Tel: 020 7220 0500
Katy Birkin / George Lawson

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