27 May 2021
Restore plc
("Restore", the "Group" or the "Company")
Result of Annual General Meeting
Restore plc (AIM: RST), announces that at its Annual General Meeting held earlier today, Resolutions 1-13 were duly passed, and Resolution 14 was withdrawn.
A breakdown of proxy votes lodged prior to 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 020 7409 2420
Peel Hunt LLP www.peelhunt.com
Mike Bell 020 7418 8900
Ed Allsopp
Buchanan Communications www.buchanan.uk.com
Charles Ryland 020 7466 5000
Vicky Hayns
Stephanie Watson
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