Result of AGM

RNS Number : 4825L

Restaurant Group PLC

06 May 2010

 



The Restaurant Group

Results of AGM

At the Company's Annual General Meeting held on 6 May 2010, all of the resolutions put to the meeting were duly passed. 

The proxy votes received on each resolution were as follows:

Resolution	Votes For	% Votes For	Votes Against	Votes Withheld
1.   To adopt the Accounts for the year ended 27 December 2009	119,033,699	100%	26,143	2,630
2.   To approve the Director's remuneration report for the year ended 27 December 2009	118,903,697	100%	89,775	69,000
3.   To approve a final dividend of 0.3p per share for the year ended 27 December 2009	119,060,365	100%	775	1,332
4.   To re-elect Trish Corzine as a Director of the Company	117,593,305	99%	1,460,605	8,562
5.   To elect Simon Cloke as a Director of the Company	118,802,145	100%	251,366	8,961
6.   To re-appoint the Auditors and to authorise the Directors to determine their remuneration	118,408,364	99%	651,622	2,486
7.   To authorise the allotment of shares up to a maximum nominal amount of £18,690,289	118,998,298	100%	48,903	15,271
8.   To waive pre-emption rights in certain circumstances	118,981,129	100%	55,232	26,111
9.   To authorise the Company to purchase its own shares	119,009,090	100%	37,917	15,465

Notes:

1)   The total number of shares in issue at 6 May 2010 is 199,373,084

2)   Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting, those votes have been cast in favour of the resolutions and are included in the total of those votes for

3)   Certified copies of ordinary resolution 7 and the special resolutions (numbers 8 and 9) have been delivered to the UKLA in accordance with LR 9.6.2 for placing on its Document Viewing Facility

4)   Votes For% has been rounded to the nearest whole percentage

For further information please contact:

Robert Morgan, Company Secretary, The Restaurant Group plc, 0845 612 5001

6 May 2010

 

END

 

 

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