Result of AGM
Various Eateries PLC announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for each proposal. For instance, Resolution 1, to receive the Report and Accounts, received 132,111,130 votes for and zero against. Similarly, the re-election of directors G Barker and S Badelek, along with the reappointment of auditors and authorities for share allotment and purchase, all saw substantial 'for' votes, with minimal 'against' or 'withheld' votes, indicating strong shareholder confidence.
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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 |
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.