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Americana Restaurants International PLC Board Meeting Results by Circulation held on 28/04/2026 at 17:00 | premargin

Americana Restaurants International PLC Board Meeting Results by Circulation held on 28/04/2026 at 17:00

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·April 28, 2026·View on exchange

AI Summary

The Board of Directors adopted the consolidated financial statements for the period ended March 31, 2026.
Approved the grant of 1,358,124 shares to eligible employees under the Company’s Long-Term Incentive Plan (LTIP) Share-Based Program.

The resolutions were passed by circulation on April 28, 2026, based on recommendations from the Company’s Audit Committee.

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Attachments

Americana Restaurants International PLC Board Meeting Results by Circulation held on 28/04/2026 at 17:00

AMERICANA