Result of General Meeting

Tasty plc

("Tasty" or the "Company")

Result of General Meeting

Tasty is pleased to announce that at its General Meeting held earlier today, all resolutions in connection with the placing of 6,210,000 new ordinary shares and the allotment of 155,172 new ordinary shares in connection with the share incentive, as announced by the Company on 7 November 2016, were duly passed.

1 December 2016

Enquiries

Tasty plc Tel: 020 7637 1166

Jonny Plant, Chief Executive

Cenkos Securities Tel: 020 7397 8927

Bobbie Hilliam

Harry Pardoe