Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of AGM

19th Mar 2026 16:28

RNS Number : 3746X

Various Eateries PLC

19 March 2026

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:



Resolution	Description	Votes For	Votes Against	Votes Withheld*
1	To receive the Report and Accounts	132,111,130	0	0
2	Re-election G Barker	132,110,986	140	4
3	Re-election S Badelek	132,070,986	140	40,004
4	The reappointment of the Company's auditors	132,110,986	140	4
5	Audit Committee be authorised to determine the level of the auditors' remuneration on behalf of the Board	132,111,126	4	0
6	Authority to allot relevant securities	132,110,986	140	4
7	Disapplication of statutory pre-emption rights	132,110,986	140	4
8	Disapplication of statutory pre-emption rights	132,110,986	140	4
9	Authority to purchase own shares	132,110,990	140	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.

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.

END

RAGSFMFMUEMSEED

Related Shares:

FTSE 100 Latest

Value9,918.33

Change-145.17