TIDMFUL
RNS Number : 4498N
Fulham Shore PLC (The)
29 September 2021
29 September 2021
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. All resolution 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 % of Votes
cast(3) ISC(4) Withheld(5)
Number %(2) Number %(2)
Receive and adopt
1 accounts 214,449,434 99.9% 250,013 0.1% 214,699,447 35% -
Approve Directors'
2 Remuneration report 214,445,450 99.9% 253,497 0.1% 214,698,947 35% 500
Re-election of Nabil
3 Mankarious as director 214,448,947 99.9% 250,000 0.1% 214,698,947 35% 500
Reappointment of
4 RSM as auditor 214,449,447 99.9% 250,000 0.1% 214,699,447 35% -
General authority
5 to allot shares 171,039,608 79.7% 43,659,839 20.3% 214,699,447 35% -
Dis-application of
6 pre-emption rights 171,039,608 79.7% 43,659,839 20.3% 214,699,447 35% -
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
/ Hannah Woodley +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 20 restaurants
across London and Southern England.
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 55
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 the Casual Dining Best Family Dining Experience Award
2020
Winner of the R200 Best Value Restaurant Operator- Over 20 Sites
Award 2019 and 2017
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END
RAGEAKNNASLFEFA
(END) Dow Jones Newswires
September 29, 2021 12:55 ET (16:55 GMT)
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