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