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Notice of AGM

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Various Eateries PLC has announced that it will today post its annual report and accounts for the 52 weeks ended 28 September 2025, along with a notice for its annual general meeting to be held on 19 March 2026. Shareholders can access the annual report and accounts on the company's website.

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Various Eateries confirms that it will today post to shareholders the annual report and accounts for the 52 weeks ended 28 September 2025, and a notice convening the annual general meeting of the Company. A copy of the annual report and accounts can be accessed on the Company's website at www.variouseateries.co.uk.

The Annual General Meeting will be held at 12:30 pm on 19 March 2026 at The Swan at Streatley, High Street, Streatley-on-Thames, Reading, Berkshire, RG8 9HR.

The Group operates two core brands across 20 locations:

Noci, a modern pasta-led concept which serves very high-quality dishes at reasonable prices.

For more information visit www.variouseateries.co.uk.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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