Publication of Annual Report and Notice of AGM

RNS Number : 9415U

Restaurant Group PLC

31 March 2023

 

31 March 2023

LEI: 213800V4LJ2FXMQKKA46

The Restaurant Group plc

(the 'Company')

Publication of Annual Report and Notice of AGM

The Company announces that it has today published its Annual Report and Accounts for the year ended 1 January 2023 ("Annual Report") and its Notice of Annual General Meeting ("AGM Notice") for 2023.  Both documents are now available on the Company's website at http://www.trgplc.com/investors/reports-presentations and will be posted today to shareholders who have elected to receive them in hard copy.

In accordance with Listing Rule 9.6.1, copies of the AGM Notice, the associated Form of Proxy and the Annual Report, along with the rules of The Restaurant Group Deferred Share Bonus Plan and of The Restaurant Group plc Savings-Related Share Option Scheme, are being submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Company's Annual General Meeting will be held at 11:00 a.m. on Tuesday 23 May 2023, at the Company's head office at 5-7 Marshalsea Road, London, SE1 1EP.

Enquiries:

Andrew Eames  020 3117 5001

Company Secretary

MHP Communications  020 3128 8147

Oliver Hughes / Simon Hockridge  [e-mail]

 

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