Tasty PLC Notice of AGM (8013T)

TIDMTAST

RNS Number : 8013T

Tasty PLC

22 July 2020

Tasty plc

("Tasty" or the "Company")

Notice of AGM

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, announces that the notice of its Annual General Meeting ("AGM") to be held at 32 Charlotte Street, London, W1T 2NQ on 20 August 2020 at 10:00 a.m. will shortly be posted to shareholders. Due to the current COVID-19 restrictions, the AGM will be a 'Closed Meeting' with Shareholders unable to attend. Proxy voting is therefore encouraged.

Copies of the notice of AGM are available from the Company's website, www.dimt.co.uk . For further information, please refer to the Company's website or contact:

Enquiries:

   Tasty plc    Tel: 020 7637 1166

Jonny Plant, Chief Executive

   Cenkos Securities plc   (Nominated advisor and broker)     Tel: 020 7397 8900

Mark Connelly / Katy Birkin

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.

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