Comptoir Group PLC Result of AGM
June 26 2024 - 3:35AM
RNS Regulatory News
RNS Number : 9621T
Comptoir Group PLC
26 June 2024
26 June 2024
Comptoir Group
Plc
("Comptoir", the "Group" or the "Company")
Result of
AGM
Comptoir Group Plc is pleased to
announce that the resolutions proposed at the Company's Annual
General Meeting earlier today were duly approved by
shareholders.
Details of the proxy votes received
on each resolution by Comptoir's Registrar are set out
below:
|
|
|
In
Favour
|
Against
|
Withheld
|
|
|
|
Votes
|
%age
|
Votes
|
%age
|
Votes
|
%age
|
|
1
|
"That the Company's annual accounts
for the year ended 31st December 2023, together with the report of
the auditors and the directors thereon, be received and
adopted."
|
90,661,661
|
100.00%
|
-
|
0.00%
|
-
|
0.00%
|
|
2
|
"THAT, Tony Kitous, who retires in
accordance with the Company's articles of association, be
re-elected as a Director."
|
90,661,358
|
100.00%
|
-
|
0.00%
|
303
|
0.00%
|
|
3
|
"THAT, Nick Ayerst, who retires in
accordance with the Company's articles of association, be
re-elected as a Director."
|
90,661,358
|
100.00%
|
-
|
0.00%
|
303
|
0.00%
|
|
4
|
Resolution withdrawn following RNS
announcement 26/6/2024
|
Not
Applicable
|
0.00%
|
Not
Applicable
|
0.00%
|
Not
Applicable
|
0.00%
|
|
5
|
"THAT, Jean Michel Orieux, who
retires in accordance with the Company's articles of association,
be re-elected as a Director."
|
90,661,358
|
100.00%
|
-
|
0.00%
|
303
|
0.00%
|
|
6
|
"THAT, UHY Hacker Young LLP be
re-appointed as auditors to the company until the conclusion of the
next Annual General Meeting at which accounts of the Company are
presented and the Directors be authorised to fix their
remuneration."
|
90,661,258
|
100.00%
|
-
|
0.00%
|
403
|
0.00%
|
|
7
|
"THAT, the Directors be and they are
generally and unconditionally authorised for the purpose of section
551 of the Companies Act 2006 (the "Act") to exercise all the
powers of the Company to allot shares, or to grant rights to
subscribe for or to convert any securities into shares, of up to an
aggregate nominal amount of £122,667 during the period commencing
on the passing of this resolution and expiring on the date of the
next Annual General Meeting of the Company (unless previously
revoked, varied or extended by the Company in general meeting), but
so that the Company may before such expiry make an offer or
agreement which would or might require shares to be allotted, or
rights to subscribe for or to convert any securities into shares to
be granted, after such expiry and the Directors may allot shares,
or grant rights to subscribe for or to convert any securites into
shares, in pursuance of such offer or agreement not withstanding
that the authority conferred by this resolution has expired. The
authority is in substitution for all subsisting authorities, to the
extent unused."
|
68,075,525
|
75.09%
|
22,585,833
|
24.91%
|
303
|
0.00%
|
|
8*
|
"THAT, the Directors be and they are
empowered to allot equity securities (within the meaning of section
560(1) of the Act) wholly for cash pursuant to the authority
conferred by resolution above"
|
68,075,525
|
75.09%
|
22,585,833
|
24.91%
|
303
|
0.00%
|
|
* Special Resolution
|
|
NB: percentage of votes cast excludes
withheld votes
|
For further information, please
contact:
Enquiries:
|
Comptoir Group plc
Jean-Michel Orieux, Non-Executive
Director & Chair
Nick Ayerst, CEO
|
via Camarco
|
|
Cavendish Capital Markets Limited (Nominated Adviser and
Broker)
Simon Hicks
Abigail Kelly
|
020 7220 0500
|
|
Camarco (Media Contact)
Jennifer Renwick
Letaba Rimell
|
comptoir@camarco.co.uk
|
Notes to Editors
About Comptoir Group
Comptoir Group PLC owns and operates
29 Lebanese restaurants, six of which are franchised, based
predominately in the UK. The flagship brand of the group, Comptoir
Libanais, is a collection of 23 restaurants located across London
and nationwide, including cities such as Manchester, Bath,
Birmingham, Oxford and Exeter.
The name Comptoir Libanais means
Lebanese Counter and is a place where guests can eat casually and
enjoy Middle Eastern and North African food, served with warm and
friendly hospitality, just like back home.
The Group also operates Shawa,
serving traditional shawarmas through a counter service model in
Westfield and Bluewater shopping centres, Yalla-Yalla near Oxford
Circus, and entertainment venue Kenza, located in Devonshire
Square, London.
The group has expanded
internationally with its franchise partners, with restaurants in
the Netherlands, Qatar, Dubai, Abu Dhabi, and Italy.
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END
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