Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Tortilla Mexican Grill Ltd.
[{"type":"text","content":"\n\n11 June 2024\nTortilla Mexican Grill PLC\n(\"Tortilla\" or the \"Company\")\nResult of Annual General Meeting\nTortilla confirms that all resolutions put to the Annual General Meeting (\"AGM\") today were duly passed on a poll. The table below gives details of the votes received by the Company for each resolution put to the AGM:\n\n\n\n\nNo.\n\n\nRESOLUTION\n\n\nVOTES\nFOR\n(incl.\ndiscretionary)\n\n\nFOR\n(% of votes cast)\n\n\nVOTES AGAINST\n \n\n\nAGAINST\n(% of votes cast)\n\n\nTOTAL VOTES CAST\n(excl. votes withheld)\n\n\n% of ISSUED SHARE CAPITAL VOTED\n\n\nVOTES WITHHELD\n\n\n\n\n1\n\n\nTo receive the audited annual accounts of the Company together with the Directors' and auditors' report for the 52 weeks ended 31 December 2023\n\n\n20,501,736\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n2\n\n\nTo approve the Remuneration Report, excluding the Remuneration Policy\n\n\n20,496,948\n\n\n99.98%\n\n\n4,788\n\n\n0.02%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n3\n\n\nTo re-elect Emma Woods as a Director of the Company\n\n\n20,499,948\n\n\n99.99%\n\n\n1,788\n\n\n0.01%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n4\n\n\nTo re-elect Andy Naylor as a Director of the Company\n\n\n20,499,948\n\n\n99.99%\n\n\n1,788\n\n\n0.01%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n5\n\n\nTo re-elect Brandon Stephens as a Director of the Company\n\n\n20,499,948\n\n\n99.99%\n\n\n1,788\n\n\n0.01%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n6\n\n\nTo re-elect Loeïz Lagadec as a Director of the Company\n\n\n20,499,948\n\n\n99.99%\n\n\n1,788\n\n\n0.01%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n7\n\n\nTo re-elect Francesca Tiritiello as a Director of the Company\n\n\n20,499,948\n\n\n99.99%\n\n\n1,788\n\n\n0.01%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n8\n\n\nTo elect Maria Denny as a Director of the Company\n\n\n20,501,736\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n9\n\n\nTo elect Keith Down as a Director of the Company\n\n\n20,501,736\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n10\n\n\nTo appoint Haysmacintyre LLP as auditors\n\n\n20,501,736\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n20,501,736\n\n\n53.03%\n\n\n0\n\n\n\n\n11\n\n\nTo authorise the Audit Committee to determine the auditors' remuneration\n\n\n20,501,736\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n2...