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Result of AGM

6th Jun 2023 12:23

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

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