We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
The Fulham Shore Plc | LSE:FUL | London | Ordinary Share | GB00B9F8VG44 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 14.05 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFUL
RNS Number : 4736G
Fulham Shore PLC (The)
25 November 2020
The Fulham Shore plc
("Fulham Shore", the "Company" or "Group")
Result of Annual General Meeting
The Fulham Shore plc (AIM: FUL) announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed on a poll . The poll voting results are set out below.
Votes For(1) Votes Against Total % of Votes votes ISC(4) Withheld(3) cast(3) Votes Resolution Votes cast %(2) cast %(2) 1. Receive and adopt accounts 337,191,317 100.00% - 0.00% 337,191,317 55.31% - 2. Approve Directors' Remuneration report 337,190,833 100.00% 484 0.00% 337,191,317 55.31% - 3. Re-election of Martin Chapman as director 337,191,317 100.00% - 0.00% 337,191,317 55.31% - 4. Re-election of Desmond Gunewardena as director 337,191,317 100.00% - 0.00% 337,191,317 55.31% - 5. Re-election of Nicholas Wong as director 337,191,317 100.00% - 0.00% 337,191,317 55.31% - 6. Reappointment of RSM as auditor 337,191,317 100.00% - 0.00% 337,191,317 55.31% - 7. General authority to allot shares 337,185,139 100.00% - 0.00% 337,185,139 55.31% 6,178 8. Dis-application of pre-emption rights 337,151,305 99.99% 25,834 0.01% 337,177,139 55.31% 14,178
Notes:
1. Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution
2. Percentage excludes Votes Withheld
3. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution. Therefore, Total Votes Cast do not include withheld votes.
4. "ISC" - issued share capital
For further information, please contact:
The Fulham Shore PLC www.fulhamshore.com David Page / Nick Wong Via Hudson Sandler Allenby Capital Limited Tel: 020 3328 5656 Nick Naylor / James Reeve / Jeremy Porter (Corporate Finance) Tony Quirke / Jos Pinnington (Sales) Hudson Sandler - Financial PR fulhamshore@hudsonsandler.com Alex Brennan / Lucy Wollam Telephone: 020 7796 4133
Notes for editors
Information on The Fulham Shore PLC
Fulham Shore was incorporated in March 2012. The Directors believed that there were attractive investment opportunities within the restaurant sector in the UK and that, given their collective experience in the restaurant sector, they could take advantage of the opportunities which existed.
The ordinary shares of the Company were admitted to trading on AIM in October 2014 in order to capitalise on such opportunities and to give the company employees, customers and public the ability to share in the enterprise.
Today, Fulham Shore owns and operates "The Real Greek" ( www.therealgreek.com ) and "Franco Manca" (
www.francomanca.co.uk ) restaurants.
The Real Greek
Since its foundation in London in 1999, The Real Greek group has grown steadily, now offering modern Greek cuisine in 18 restaurants across London and Southern England.
The Real Greek food centres on the delicious, healthy diet of the Eastern Mediterranean, staying true to the Greek ethos of food, family and friends. Dishes are created using premium ingredients sourced from Greece and Cyprus whenever possible, and developed by Tonia Buxton, the face of Greek food in the UK.
The Real Greek's menu and atmosphere retain the spirit of eating in Greece, encouraging diners to take their time eating amongst friends and family, be it a relaxed dinner, family get-together, or a fully catered party.
Franco Manca
Franco Manca opened its first restaurant in 2008 and now has 52 restaurants, primarily in London, but also with restaurants across the UK (e.g. Edinburgh, Manchester, Leeds, Cambridge, Bath, Oxford, Bristol and Exeter). Franco Manca also has a franchised pizzeria on the island of Salina in Italy.
Franco Manca's pizza is made from slow-rising sourdough and is baked in an oven that produces high heat. The slow levitation and blast cooking process lock in the flour's natural aroma and moisture, giving a soft and easily digestible crust. Where possible, locally sourced and organic ingredients are used. Pizza prices start from GBP5.20.
Franco Manca has received the following accolades:
Winner of the Casual Dining Best Family Dining Experience Award 2020
Winner of the R200 Best Value Restaurant Operator- Over 20 Sites Award 2019 and 2017
Winner of the CGA Peach Hero and Icon Awards Best Concept award 2016
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGPPGPAGUPUUBA
(END) Dow Jones Newswires
November 25, 2020 04:53 ET (09:53 GMT)
1 Year The Fulham Shore Chart |
1 Month The Fulham Shore Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions