Result of AGM

RNS Number : 4190G

Restaurant Group PLC

11 May 2011

 



The Restaurant Group

Results of AGM

At the Company's Annual General Meeting held on 11 May 2011, 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 2 January 2011	142,193,562	100%	379,275	324,644
2.   To approve the Director's remuneration report for the year ended 2 January 2011	129,065,497	90%	3,465,050	10,366,933
3.   To approve a final dividend of 7.46p per share for the year ended 2 January 2011	142,566,232	100%	4,072	327,177
4.   To re-elect Alan Jackson as a Director of the Company	136,946,724	96%	2,901,347	3,049,409
5.   To re-elect Andrew Page as a Director of the Company	140,238,155	98%	2,327,196	332,130
6.   To re-elect Stephen Critoph as a Director of the Company	140,930,398	99%	1,634,953	332,130
7.   To re-elect Trish Corzine as a Director of the Company	139,754,996	98%	2,810,355	332,130
8.   To re-elect Tony Hughes as a Director of the Company	141,078,494	99%	1,486,411	332,576
9.   To re-elect Simon Cloke as a Director of the Company	141,070,934	99%	1,495,971	330,576
10.  To re-appoint the Auditors and to authorise the Directors to determine their remuneration	141,569,928	99%	1,001,421	326,132
11.  To approve amendments to the existing LTIP scheme	99,119,658	69%	32,684,941	11,092,881
12.  To authorise the allotment of shares up to a maximum nominal amount of £18,717,396	142,359,641	100%	196,805	341,035
13.  To waive pre-emption rights in certain circumstances	142,491,485	100%	62,023	343,973
14.  To authorise the Company to purchase its own shares	142,176,957	99%	310,710	409,814
15.  To adopt new Articles of Association	142,533,466	100%	20,129	343,886

Notes:

1)   The total number of shares in issue at 11 May 2011 is 199,682,221.

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 resolutions (numbers 11 and 12) and the special resolutions (numbers 13, 14 and 15) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.Hemscott.com/nsm.do. 

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

For further information please contact:

Robert Morgan, Company Secretary, The Restaurant Group plc, 020 3117 5001

 

END

 

 

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