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Meeting on Thursday 21 May and can confirm that Resolutions 1-9 and 11-14 were duly passed and Resolution 10 was withdrawn.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
020 7409 2420
Peel Hunt LLP
Mike Bell
Ed Allsopp
020 7418 8900
Buchanan Communications
Charles Ryland
Vicky Haynes
Stephanie Watson
020 7466 5000