Notification of Resolution to be Adopted by Circulation by the Board of Directors of Americana Restaurants International PLC (the “Company”).

AI Summary

The Board of Directors of Americana Restaurants International PLC is scheduled to meet by circulation on 28 July 2026.
The board will consider and approve the company’s consolidated financial statements for the period ended 30 June 2026.
The resolution is subject to the recommendation of the company’s Audit Committee.
Final resolutions regarding the financial statements will be disclosed following the board's decision.

Element List	Explanation
Announcement Detail	Attached
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