TIDMFUL
RNS Number : 8183X
Fulham Shore PLC (The)
31 August 2022
31 August 2022
The Fulham Shore plc
("Fulham Shore" or the "Company")
Result of AGM
The Fulham Shore plc (AIM: FUL) announces that at the Company's
annual general meeting ("AGM"), held earlier today, all resolutions
were duly passed with the exception of Resolution 7, a special
resolution relating to the dis-application of pre-emption rights.
The Board will continue to engage with shareholders to ensure their
views are fully understood and will seek to address any concerns in
this regard.
R esolution 1 to 6 proposed at the AGM were passed on a show of
hands. The results of the proxy votes are set out below.
Resolution Votes For(1) Votes Against(1) Total % Votes
votes cast(3) of Withheld(5)
ISC(4)
--------------------- --------------------
Number %(2) Number %(2)
------------ ------- ------------ ------
Receive and adopt
1 accounts 381,328,199 100.0% 0 0.0% 381,328,199 60.1% 91,210,838
==================== ============ ======= ============ ====== =============== ======== =============
Approve Directors'
Remuneration
2 report 370,886,225 80.3% 91,213,198 19.7% 462,099,423 72.8% 10,439,614
==================== ============ ======= ============ ====== =============== ======== =============
Re-election of
David Page as
3 director 344,392,585 79.1% 91,205,838 20.9% 435,598,423 68.6% 36,940,614
==================== ============ ======= ============ ====== =============== ======== =============
Re-election of
Nicholas Donaldson
4 as director 343,972,773 79.0% 91,205,838 21.0% 435,178,611 68.6% 37,360,426
==================== ============ ======= ============ ====== =============== ======== =============
Reappointment
5 of RSM as auditor 370,884,674 80.3% 91,213,749 19.7% 462,098,423 72.8% 10,440,614
==================== ============ ======= ============ ====== =============== ======== =============
General authority
6 to allot shares 317,459,582 68.7% 144,632,965 31.3% 462,092,547 72.8% 10,446,490
==================== ============ ======= ============ ====== =============== ======== =============
Dis-application
of pre-emption
7 rights 315,510,476 68.2% 147,410,185 31.8% 462,920,661 72.9% 9,618,376
-------------------- ------------ ------- ------------ ------ --------------- -------- -------------
Notes:
1. Any proxy votes that were at the discretion of the Chairman
are included in the "Total Votes For" each resolution
2. Percentage excludes Votes Withheld
3. Total Votes Cast do not include withheld votes
4. ISC: issued share capital
5. Votes Withheld are not votes in law and do not count in the
number of votes counted for or against a resolution
For further information, please contact:
The Fulham Shore PLC www.fulhamshore.com
David Page / Nick Wong Via Hudson Sandler
Singer Capital Markets (Nominated Adviser
& Broker)
Shaun Dobson / James Moat / Kailey Aliyar +44 (0) 20 7496 3000
Hudson Sandler - Financial PR fulhamshore@hudsonsandler.com
Alex Brennan / Lucy Wollam Telephone: 020 7796
4133
Notes for editors
Information on The Fulham Shore PLC
Fulham Shore owns and operates "The Real Greek" ( www.therealgreek.com ) and "Franco Manca" (
www.francomanca.co.uk ) restaurants.
Fulham Shore was incorporated in March 2012. The Directors
believed that there were attractive investment opportunities within
the restaurant sector in the UK and that, given their collective
experience in the restaurant sector, they could take advantage of
the opportunities which existed.
The ordinary shares of the Company were admitted to trading on
AIM in October 2014 in order to capitalise on such opportunities
and to give the company employees, customers and public the ability
to share in the enterprise.
The Real Greek
Since its foundation in London in 1999, The Real Greek group has
grown steadily, now offering modern Greek cuisine in 23 restaurants
primarily in London and Southern England but with restaurants
across the UK (e.g. Manchester, Newcastle and Norwich).
The Real Greek food centres on the delicious, healthy diet of
the Eastern Mediterranean, staying true to the Greek ethos of food,
family and friends. Dishes are created using premium ingredients
sourced from Greece and Cyprus whenever possible, and developed by
Tonia Buxton, the face of Greek food in the UK.
The Real Greek's menu and atmosphere retain the spirit of eating
in Greece, encouraging diners to take their time eating amongst
friends and family, be it a relaxed dinner, family get-together, or
a fully catered party.
Franco Manca
Franco Manca opened its first restaurant in 2008 and now has 67
restaurants, primarily in London, but also with restaurants across
the UK (e.g. Edinburgh, Glasgow, Manchester, Leeds, Cambridge,
Bath, Oxford, Bristol and Exeter).
Franco Manca's pizza is made from slow-rising sourdough and is
baked in an oven that produces high heat. The slow levitation and
blast cooking process lock in the flour's natural aroma and
moisture, giving a soft and easily digestible crust. Where
possible, locally sourced and organic ingredients are used.
Franco Manca has received the following accolades:
Winner of Peach 20/20's Consumer Choice Award at the 2021 Hero
& Icon Awards
Winner of the Casual Dining Best Family Dining Experience Award
2020
Winner of the R200 Best Value Restaurant Operator- Over 20 Sites
Award 2019 and 2017
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEASPFDAFAEFA
(END) Dow Jones Newswires
August 31, 2022 11:23 ET (15:23 GMT)
Grafico Azioni The Fulham Shore (LSE:FUL)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni The Fulham Shore (LSE:FUL)
Storico
Da Apr 2023 a Apr 2024
