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


This information is provided by RNS
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