Tasty plc

("Tasty" or the "Company")

Result of AGM

Tasty is pleased to announce that the resolutions proposed at the Company's Annual General Meeting yesterday were unanimously approved by shareholders.

The Company can also confirm its annual report and accounts for the 53 weeks ended 1 January 2017 have been sent to shareholders and an electronic copy is available from the Company's website: https://dimt.co.uk/investor-relations/performance/.

17 May 2017

Enquiries

Tasty plc                                                               Tel: 020 7637 1166

Jonny Plant, Chief Executive

Cenkos Securities                                               Tel: 020 7397 8927

Bobbie Hilliam

Harry Pardoe