Business
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. Disclaimer*

About this update from Coppa Collective Plc
[{"type":"text","content":"\n\n \n19 March 2026\nVARIOUS EATERIES PLC\n(\"Various Eateries\" or \"the Company\" and with its subsidiaries \"the Group\")\nResult of AGM\n \nVarious Eateries announces that, at the Annual General Meeting held today, all resolutions were duly passed.\n \nFor information, the proxy votes received in respect of the resolutions proposed at the AGM were as follows:\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\nResolution\n\n\nDescription\n\n\nVotes For\n\n\nVotes Against\n\n\nVotes Withheld*\n\n\n \n\n\n\n\n1\n\n\nTo receive the Report and Accounts\n\n\n132,111,130\n\n\n0\n\n\n0\n\n\n \n\n\n\n\n2\n\n\nRe-election G Barker \n\n\n132,110,986\n\n\n140\n\n\n4\n\n\n \n\n\n\n\n3\n\n\nRe-election S Badelek \n\n\n132,070,986\n\n\n140\n\n\n40,004\n\n\n \n\n\n\n\n4\n\n\nThe reappointment of the Company's auditors\n\n\n132,110,986\n\n\n140\n\n\n4\n\n\n \n\n\n\n\n5\n\n\nAudit Committee be authorised to determine the level of the auditors' remuneration on behalf of the Board\n\n\n132,111,126\n\n\n4\n\n\n0\n\n\n \n\n\n\n\n6\n\n\nAuthority to allot relevant securities\n\n\n132,110,986\n\n\n140\n\n\n4\n\n\n \n\n\n\n\n7\n\n\nDisapplication of statutory pre-emption rights\n\n\n132,110,986\n\n\n140\n\n\n4\n\n\n \n\n\n\n\n8\n\n\nDisapplication of statutory pre-emption rights\n\n\n132,110,986\n\n\n140\n\n\n4\n\n\n \n\n\n\n\n9\n\n\nAuthority to purchase own shares\n\n\n132,110,990\n\n\n140\n\n\n0\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n* 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.\n \nContacts:\n \n\n\n\n\nVarious Eateries plc\n\n\nVia Alma\n\n\n\n\nMark Loughborough (Chief Executive Officer)\n\n\n\n\n\n\n\nSharon Badelek (Chief Financial Officer)\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\nZeus (Sole Broker & NOMAD)\n\n\n+44 (0)20 3829 5000\n\n\n\n\nHarry Ansell (Broking)\n\n\n \n\n\n\n\nAntonio Bossi (NOMAD)\n\n\n \n\n\n\n\nDarshan Patel\n\n\n \n\n\n\n\nGeorge Duxberry\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\nAlma Strategic Communications\n\n\n+44 (0)20 340...