Shareholders of Tortilla Mexican Grill PLC approved all 14 resolutions presented at its Annual General Meeting on Tuesday, August 25, 2026, with approval rates exceeding 99% of votes cast for each measure.
The audited annual accounts for the 52 weeks ended December 28, 2025, received 99.99% support, while the remuneration report secured 99.85% approval. Director elections and re-elections passed with approximately 99.86% of votes in favor. The appointment of Haysmac LLP as auditor was approved by 99.84% of shareholders, and the authorization of the audit committee's remuneration received 99.97% support.
Additional resolutions included the authorization for directors to allot shares (99.85% approval), the disapplication of statutory pre-emption rights (99.78%), and the disapplication of pre-emption rights for acquisitions or capital investments (99.78%). The authorization to purchase own shares was approved by 99.99% of votes cast.
As of August 21, 2026, Tortilla Mexican Grill had 38,664,031 ordinary shares in issue, with no treasury shares held. Each ordinary share carried one vote, and voter turnout reached 56.11% of the issued share capital. The company's nominated adviser and sole broker is Liberum Capital Limited, while Haysmac LLP serves as auditor.
