TIDMFUL
RNS Number : 4747K
Fulham Shore PLC (The)
28 August 2019
28 August 2019
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 % of Votes
votes ISC(4) Withheld(5)
cast(3)
Number %(2) Number %(2)
1 Receive and adopt accounts 340,579,184 100% - -% 340,579,184 59% -
Approve Directors'
2 Remuneration report 340,571,556 99% 7,628 1% 340,579,184 59% -
Re-election of David
3 Page as director 334,926,101 98% 5,653,083 2% 340,579,184 59% -
Re-election of Nicholas
4 Donaldson as director 334,926,101 98% 5,653,083 2% 340,579,184 59% -
Reappointment of RSM
5 as auditor 340,579,184 100% - -% 340,579,184 59% -
Acquisition of minority
6 interests in subsidiaries 340,579,184 100% - -% 340,579,184 59% -
General authority to
7 allot shares 334,922,038 98% 5,657,146 2% 340,579,184 59% -
Dis-application of
8 pre-emption rights 334,922,038 98% 5,657,146 2% 340,579,184 59% -
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 Tel: 020 3026 8129
Allenby Capital Limited
Nick Naylor / Jeremy Porter / James Tel: 0203 328 5656
Reeve
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 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.
Today, Fulham Shore owns and operates "The Real Greek"
(www.therealgreek.com) and "Franco Manca" (www.francomanca.co.uk)
restaurants.
The Real Greek
Since its foundation in London in 1999, The Real Greek group has
grown steadily, now offering modern Greek cuisine in 16 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 49
restaurants, primarily in London, but with recent openings in
Leeds, Exeter, Birmingham, Cambridge, Bath, Oxford and Bristol.
Other locations outside London are in the opening pipeline for the
next 12 months. Franco Manca also has a franchised pizzeria on the
island of Salina in Italy.
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. Pizza
prices start from GBP5.00.
Franco Manca has received the following accolades:
Winner of the R200 Best Value Restaurant Operator- Over 20 Sites
Award 2017
Winner of the CGA Peach Hero and Icon Awards Best Concept award
2016
"Franco Manca is quite possibly the best pizza restaurant to
ever exist in London." - Metro (2016)
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END
RAGEAKPPALANEFF
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August 28, 2019 12:45 ET (16:45 GMT)
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