Restore PLC Result of Annual General Meeting (2663M)

TIDMRST

RNS Number : 2663M

Restore PLC

20 May 2022

Restore plc

("Restore" or the "Group" or "Company")

Result of Annual General Meeting

Restore plc ( AIM: RST ) , held its Annual General Meeting on Friday 20 May 2022 and can confirm that all r esolutions were duly passed.

A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution has been made available on the Company's website.

For further information please contact:

 
 Restore plc                                   www.restoreplc.com 
 Sarah Waudby, Company Secretary               +44 (0) 207 409 2420 
 
 Investec (Nominated Adviser and Joint         www.investec.com 
  Broker) 
 Carlton Nelson 
  James Rudd                                   +44 (0) 207 597 5970 
 
 Canaccord Genuity (Joint Broker, Corporate    www.canaccordgenuity.com 
  Advisor) 
 Max Hartley 
  Chris Robinson                               +44 (0) 207 523 8000 
 
 Citi (Joint Broker)                           www.citigroup.com 
 Stuart Field 
  Luke Spells                                  +44 (0) 207 986 4074 
 
 Buchanan Communications (PR enquiries)        www.buchanan.uk.com 
 Charles Ryland 
  Stephanie Whitmore                           +44 (0) 207 466 5000

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May 20, 2022 05:47 ET (09:47 GMT)

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