Notice of General Meeting and Circular

RNS Number : 6208Z
Restaurant Group PLC
21 September 2020
 

21 September 2020

 

The Restaurant Group plc

(the 'Company')

 

Notice of General Meeting and Circular

 

The Company announces that it will today publish and post (or otherwise make available) to shareholders a Notice of General Meeting with related explanatory circular (together the 'GM Notice and Circular') and form of proxy. The GM Notice and Circular contains resolutions to approve a new Directors' Remuneration Policy and a Restricted Share Plan, which will be put to shareholders at a General Meeting of the Company, to be held at 10:00 am on 8th October 2020.

 

In accordance with Listing Rule 9.6.1, a copy of the GM Notice and Circular has been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.trgplc.com/investors/reports-presentations/ .

 

The Company's General Meeting ("GM") will be held at 10:00 am on Thursday 8th October 2020 at the Company's Head Office at 5-7 Marshalsea Road, London SE1 1EP. However, due to UK Government restrictions on public gatherings as a result of Covid-19, the GM will be run as a closed meeting and shareholders will NOT be permitted to attend in person.

 

Please refer to the GM Notice and Circular for details on how to vote by proxy and how to ask questions of the Board of Directors.

 

Enquiries:

 

Jean-Paul Rabin

Company Secretary

 

Tel: 020 3117 5001

MHP Communications 

Oliver Hughes / Simon Hockridge / Alistair de Kare-Silver

Tel: 020 3128 8742

TRG@mhpc.com

 

 

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