20 August 2020

Tasty plc

("Tasty" or the "Company")

Result of AGM

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast , on a poll, as follows:

Resolution

For

%

Against

%

1

44,911,779

100

-

-

2

44,911,779

100

-

-

3

44,911,779

100

-

-

4

44,911,779

100

-

-

5

44,911,279

100

500

0.00

6

44,911,279

100

500

0.00

For further information, please contact:

Tasty plc

Tel: 020 7637 1166

Jonny Plant, Chief Executive

Cenkos Securities plc (Nominated adviser and broker)

Mark Connelly / Katy Birkin / Cameron MacRitchie

Tel: 020 7397 8900

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Tasty plc published this content on 20 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2020 13:53:10 UTC