Annual Information Update

RNS Number : 6334R

Restaurant Group PLC

01 May 2009

 



1 May 2009

THE RESTAURANT GROUP PLC

RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES

Annual Information Update for the period from 30 April 2008 up to and including 30 April 2009.

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 30 April 2008 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:

30 April 2009	Update
28 April 2009	Holding(s) in Company
24 April 2009	Holding(s) in Company
24 April 2009	Holding(s) in Company
22 April 2009	Director/PDMR Shareholding
01 April 2009	Documents on view
31 March 2009	Director/PDMR Shareholding
31 March 2009	Total Voting Rights
17 March 2009	PDMR
11 March 2009	PDMR
05 March 2009	Notification of Interests
05 March 2009	Holding(s) in Company
04 March 2009	Final Results
20 February 2009	Holding(s) in Company
12 February 2009	Holding(s) in Company
11 February 2009	Notice of Results
20 January 2009	Holding(s) in Company
05 January 2009	Holding(s) in Company
05 January 2009	Pre Close Update
02 January 2009	Total Voting Rights
22 December 2008	Trading update notification
27 November 2008	Directorship
13 November 2008	Interim Management Statement
05 November 2008	Directorate Change
21 October 2008	Notification of IMS
21 October 2008	Director/PDMR Shareholding
03 October 2008	Holding(s) in Company
01 October 2008	Total Voting Rights
29 August 2008	Interim Results
18 August 2008	Holding(s) in Company
08 August 2008	Directorate
22 July 2008	Holding(s) in Company
07 July 2008	Holding(s) in Company
01 July 2008	Total Voting Rights
25 June 2008	Director/PDMR Shareholding
24 June 2008	Holding(s) in Company
13 June 2008	Director/PDMR Shareholding
11 June 2008	Holding(s) in Company
03 June 2008	Holding(s) in Company
03 June 2008	Notice of Results
09 May 2008	Holding(s) in Company
07 May 2008	Result of AGM
07 May 2008	AGM Statement
01 May 2008	Director/PDMR Shareholding
30 April 2008	Total Voting Rights
29 April 2008	Annual Information Update

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: [phone], email at: [e-mail] or, for registered users, through Companies House Direct  www.direct.companieshouse.gov.uk 

Date	Document
20/04/09	Form 88(2) re allotment of shares
20/04/09	Form 88(2) re allotment of shares
31/03/09	Form 353a re location of register of members
10/02/09	Form 88(2) re allotment of shares
15/01/09	Form 88(2) re allotment of shares
12/11/08	Form 288b re director resignation
14/08/08	Form 88(2) re allotment of shares
12/08/08	Form 288b re director resignation
29/07/08	Form 363s Annual Return
08/07/08	Form 88(2) re allotment of shares
13/06/08	Annual Group Accounts
14/05/08	Form 88(2) re allotment of shares
13/05/08	Certified Copy AGM Resolutions passed on 07/05/08

The following documents were despatched by the Company to holders of its securities during the last 12 months:-

April 2009	Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy
September 2008	Interim Report and Accounts

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
5-7 Marshalsea Road
London

SE1 1EP

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

1 May 2009

END

 

END

 

 

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