Annual Information Update

RNS Number : 1459G
Restaurant Group PLC
06 May 2011
 



The Restaurant Group plc

6 May 2011

 

THE RESTAURANT GROUP PLC

 

RE:  CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES

 

Annual Information Update for the period from 4 May 2010 up to and including 5 May 2011.

 

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 4 May 2010 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:

 

03/05/2011

Total Voting Rights

05/04/2011

Report and Accounts 2010

31/03/2011

Total Voting Rights

24/03/2011

Employee Benefit Trust

23/03/2011

PDMR

21/03/2011

Holding(s) in Company

17/03/2011

PDMR

17/03/2011

PDMR

11/03/2011

Director/PDMR Shareholding

09/03/2011

Final Results

01/03/2011

Total Voting Rights

18/02/2011

Notice of Results

07/02/2011

Holding(s) in Company

31/01/2011

Total Voting Rights

12/01/2011

Post-close update

07/01/2011

PDMRs

22/12/2010

Notification of post-close update

16/12/2010

Holding(s) in Company

11/11/2010

Interim Management Statement

02/11/2010

Notification of IMS

29/10/2010

Total Voting Rights

27/10/2010

Holding(s) in Company

08/10/2010

Holding(s) in Company

30/09/2010

Total Voting Rights

27/09/2010

Holding(s) in Company

16/09/2010

Holding(s) in Company

10/09/2010

Director/PDMR Shareholding

02/09/2010

Interim results

19/07/2010

Notification of Interim Results

12/05/2010

Holding(s) in Company

06/05/2010

Directorate Change

06/05/2010

Result of AGM

06/05/2010

AGM Statement

04/05/2010

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: 0870 3333 636, email at: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct  www.direct.companieshouse.gov.uk 

 

Date

Description



24/03/2011

Change of Registered Office

14/03/2011

Form SH01 - Statement of capital

14/03/2011

Form SH01 - Statement of capital

01/02/2011

Form SH01 - Statement of capital

01/02/2011

Form SH01 - Statement of capital

01/02/2011

Form SH01 - Statement of capital

01/02/2011

Form SH01 - Statement of capital

05/11/2010

Form SH01 - Statement of capital

05/11/2010

Form SH01 - Statement of capital

21/10/2010

Form SH01 - Statement of capital

06/10/2010

Form SH01 - Statement of capital

06/10/2010

Form SH01 - Statement of capital

02/08/2010

Form AR01 - Annual Return

02/08/2010

Form CH01 - Director's Change of Particulars

02/08/2010

Form AP01 - Appointment of Director

16/06/2010

Form SH01 - Statement of capital

07/06/2010

Form TM01 - Termination of Director's appointment

04/06/2010

Annual Group Accounts

11/05/2010

Certified Copy AGM Resolutions

 

 

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

 

April 2011

Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy

 

September 2010

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

6 May 2011

 

END


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