Shareholders of Tortilla Mexican Grill PLC approved all 14 resolutions at its annual general meeting on Tuesday, with voting turnout of 56.11% of issued share capital.
The resolutions covered the audited annual accounts for the 52-week period ending December 28, 2025, the re-election of directors, and the appointment of Haysmac LLP as auditor. All measures secured over 99% support, including 99.99% approval for the accounts and 99.99% for share buyback authorization.
New directors Duncan Garrood, Richard Haley, Gregor Grant, and Marta Porgroszewska were elected, while Brandon Stephens and Usman Ali were re-elected. The remuneration report received 99.85% approval, and the appointment of Haysmac LLP as auditor passed with 99.84% support.
Additional resolutions included authorization for directors to issue shares (99.85% approval) and to disapply statutory pre-emption rights (99.78%), alongside a separate resolution granting pre-emption rights disapplication for acquisitions or capital investments. The board also received authorization to buy back the company’s own shares with 99.99% backing.
As of August 21, 2026, Tortilla Mexican Grill had 38,664,031 shares in circulation, with no shares held in treasury. Each ordinary share carries one voting right.
