Business
Result of AGM
Result of AGM.

About this update from Bow Street Group Plc.
19 June 2025 Tasty plc ("Tasty" or the "Company") Result of AGM Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed. Proxy votes were cast as follows: Resolution For % Against % Withheld 1 24,365,706 99.80 49,488 0.20 - 2 24,324,462 99.63 89,400 0.37 1,332 3 24,365,706 99.80 49,488 0.20 - 4 24,324,374 99.63 90,820 0.37 - 5 24,323,660 99.63 90,820 0.37 714 A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. For further information, please contact: Tasty plc Tel: 020 7637 1166 Jonny Plant, Chief Executive Cavendish Capital Markets Limited (Nominated adviser and broker) Tel: 020 7220 0500 Katy Birkin / George Lawson
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