Restaurant Group PLC
17 May 2006
The Restaurant Group plc
17 May 2006
THE RESTAURANT GROUP PLC
RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES
Annual Information Update for the period from 1 July 2004 up to and including 16
May 2006.
The Restaurant Group PLC ('the Company') announces that in accordance with
Prospectus Rule 5.2, the following information has been published or made
available to the public over the period from 1 July 2004 in compliance with laws
and rules dealing with the regulation of securities, issues of securities and
securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date Subject
21/04/2006 Documents on Viewing Facility
Director/PDMR Shareholding
12/04/2006 Holding(s) in Company-Replacement
11/04/2006 Holding(s) in Company
06/04/2006 Director/PDMR Shareholding
Director/PDMR Shareholding
20/03/2006 Director/PDMR Shareholding
17/03/2006 Holding(s) in Company
16/03/2006 Holding(s) in Company
10/03/2006 Director/PDMR Shareholding
08/03/2006 Final Results
28/02/2006 Additional Listing
27/02/2006 Special Dividend
24/02/2006 Additional Listing
23/02/2006 Director/PDMR Shareholding
Director/PDMR Shareholding
EGM Statement
20/02/2006 Holding(s) in Company
07/02/2006 Blocklisting Interim Review
Blocklisting Interim Review
Special Dividend
03/02/2006 Holding(s) in Company
01/02/2006 Notice of Results
12/01/2006 Pre-Close Update
04/01/2006 Director/PDMR Shareholding
12/12/2005 Completion of Disposal of Caffe Uno
08/12/2005 Director/PDMR Shareholding
01/12/2005 Director/PDMR Shareholding
Holding(s) in Company
30/11/2005 Director/PDMR Shareholding
24/11/2005 Director/PDMR Shareholding
23/11/2005 Disposal of Caffe Uno
15/11/2005 Holding(s) in Company
09/11/2005 Result of EGM
04/11/2005 Holding(s) in Company
30/09/2005 Director/PDMR Shareholding
23/09/2005 Holding(s) in Company
21/09/2005 Interim Results
09/09/2005 Notice of Results
18/07/2005 Holding(s) in Company
11/07/2005 Holding(s) in Company
29/06/2005 Holding(s) in Company
28/06/2005 IFRS transition announcement
22/06/2005 Acquisition of Blubeckers Limited
03/06/2005 Holding(s) in Company
27/05/2005 Holding(s) in Company
25/05/2005 AGM Statement
16/05/2005 Holding(s) in Company
22/04/2005 Annual Report and Accounts
21/04/2005 Holding(s) in Company
05/04/2005 Director Shareholding
01/04/2005 Director Shareholding
31/03/2005 Acquisition of 40% stake in Living Ventures Limited and
disposal of Est Est Est Restaurants Limited
29/03/2005 Holding(s) in Company
09/03/2005 Final Results
22/02/2005 Notice of Results
21/02/2005 Holding(s) in Company
11/02/2005 Living Ventures
21/01/2005 Holding(s) in Company
17/01/2005 Holding(s) in Company
14/01/2005 Holding(s) in Company
12/01/2005 Trading Update
02/12/2004 Director Shareholding
17/11/2004 Warrant Agreement - DDP
19/10/2004 Director Shareholding
11/10/2004 Holding(s) in Company
30/09/2004 Director Shareholding
16/09/2004 Company Secretary Change
Director Shareholding
15/09/2004 Interim Results
20/08/2004 Notice of Results
20/07/2004 Further re Directorate Change
14/07/2004 Holding(s) in Company
08/07/2004 Board appointment
07/07/2004 Holding(s) in Company
Details of all regulatory announcements can be found in full on the Company's
price page of the London Stock Exchange website at: www.londonstockexchange.com
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
37Z, telephone: 0870 3333 636, email at: enquiries@companies-house.gov.uk
or, for registered users, through Companies House Direct
www.direct.companieshouse.gov.uk
Company Filing History
Date Form
09/03/2006 Interim Accounts made up to 5 February 2006
09/03/2006 Form 88(2) re allotment of shares
09/03/2006 Form 122 re conversion of share capital
09/03/2006 Amended Memorandum and Articles of Association
09/03/2006 Resolutions of EGM dated 23 February 2006
07/02/2006 Resolutions of AGM dated 25 May 2005
18/01/2006 Form 88(2) re allotment of shares
17/01/2006 Forms 88(2) re allotment of shares
11/01/2006 Form 288(c) re change in directors particulars
07/12/2005 Form 419a Declaration of Mortgage/Charge
25/11/2005 Resolutions of EGM dated 6 November 2005
22/11/2005 Amended Memorandum of Association
15/11/2005 Forms 88(2) re allotment of shares
06/09/2005 Form 288(c) re change in directors particulars
02/08/2005 Annual Report and Accounts for 31/12/2006
29/07/2005 Annual Return for 2005
09/06/2005 Form 88(2) re allotment of shares
07/04/2005 Form 88(2) re allotment of shares
05/04/2005 Form 88(2) re allotment of shares
04/03/2005 Form 288(c) re change in directors particulars
14/02/2005 Form 88(2) re allotment of shares
31/01/2005 Forms 88(2) re allotment of shares
13/01/2005 Form 88(2) re allotment of shares
09/12/2004 Form 88(2) re allotment of shares
01/12/2004 Forms 88(2) re allotment of shares
29/11/2004 Form 88(2) re allotment of shares
02/11/2004 Form 88(2) re allotment of shares
05/10/2004 Form 88(2) re allotment of shares
05/10/2004 Form 288b re Secretary Resigned
27/08/2004 Form 288a re Secretary Appointed
19/07/2004 Annual Return 2004
The following documents were despatched by the Company to holders of its
securities during the last 12 months:-
April 2006 Annual Report and Accounts, Circular to Shareholders, Notice of
AGM and Form of Proxy
February 2006 Circular to Shareholders, Notice of EGM and Form of Proxy
October 2005 Circular to Shareholders, Notice of EGM and Form of Proxy
September 2005 Interim Report and Accounts
April 2005 Report and Accounts 2004, Notice of AGM and Form of Proxy
Further information regarding the Company and its activities is available at
www.trgplc.com
A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's head office:-
The Company Secretary
The Restaurant Group plc
20 Irving Street
London WC2H 7AU
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Robert Morgan
Company Secretary
17 May 2006
END
This information is provided by RNS
The company news service from the London Stock Exchange
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