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
19 March 2026 VARIOUS EATERIES PLC ("Various Eateries" or "the Company" and with its subsidiaries "the Group") Result of AGM 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 * 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. Contacts: Various Eateries plc Via Alma Mark Loughborough (Chief Executive Officer) Sharon Badelek (Chief Financial Officer) Zeus (Sole Broker & NOMAD) +44 (0)20 3829 5000 Harry Ansell (Broking) Antonio Bossi (NOMAD) Darshan Patel George Duxberry Alma Strategic Communications +44 (0)20 3405 0205 David Ison [email protected] Rebecca Sanders-Hewett Will Merison About Various Eateries Various Eateries owns, develops and operates restaurant, clubhouse and hotel sites in the United Kingdom. The Group's stated mission is "great people delivering unique experiences through continuous innovation". The Group operates two core brands across 20 locations: Coppa Club, a multi-use, all day concept that combines restaurant, terrace, café, lounge, bar and work spaces. Noci, a modern pasta-led concept which serves very high-quality dishes at reasonable prices. For more information visit www.variouseateries.co.uk.
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