Restore plc Result of Annual General Meeting

21 May 2020

Restore plc (AIM: RST), held its Annual General Meeting on Thursday 21 May and can confirm that Resolutions 1-9 and 11-14 were duly passed and Resolution 10 was withdrawn.

The report on the number of proxy votes for each resolution can be seen here.

For further information please contact:

Restore plc
Sarah Waudby, Company Secretary
www.restoreplc.com
020 7409 2420
Peel Hunt LLP
Mike Bell
Ed Allsopp
www.peelhunt.com
020 7418 8900
Buchanan Communications
Charles Ryland
Vicky Haynes
Stephanie Watson
www.buchanan.uk.com
020 7466 5000