Result of AGM

Restaurant Group PLC
16 May 2007



The Restaurant Group

Results of AGM

At the Company's Annual General Meeting held on 16 May 2007, 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 Against       Votes Withheld

1.       To adopt the Accounts for the year         128,759,615        2,488,207                    0
         ended 31 December 2006.
2.       To approve the Director's remuneration     119,717,341        5,069,605            6,460,876
         report for the year ended 31 December 2006
3.       To approve a final dividend of 4.95p       131,240,711            7,111                    0
         per share for the year ended 31 
         December 2006
4.       To re-elect Kevin J. Bacon as a            131,036,992          201,011                9,819
         Director of the Company
5.       To re-elect Patricia A. Corzine as a       131,031,865          205,250               10,707
         Director of the Company
6.       To re-elect John E. Jackson as a           124,382,773        3,537,625            3,327,424
         Director of the Company
7.       To elect David H. Richardson as a          131,179,038           60,519                8,265
         Director of the Company
8.       To re-appoint the Auditors and to          130,585,196          660,643                1,983
         authorise the Directors to determine their
         remuneration
9.       To authorise the allotment of shares       130,874,578          369,691                3,553
         up to a maximum nominal amount of 
         £18,983,936
10.      To give the Directors powers pursuant to   131,216,214           27,699                3,909
         Section 95 of the Companies Act 1985
11.      To authorise the Company to purchase its   131,218,459           27,475                1,888
         own shares



Notes:

1)      The total number of shares in issue at 16 May 2007 is 196,006,827

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)      It should be noted that the appointment of a proxy is not an
unequivocally precise indicator of the way that shareholder would have voted on
a poll; it reflects their intention at the time the instruction was given.
Voting instructions can be given at any time prior to a poll being completed,
and a shareholder may lodge a proxy vote and still attend the meeting and vote
as they see fit.

4)      Certified copies of the special resolutions (numbers 9 to 11) have been
delivered to the UKLA in accordance with LR 9.6.2 for placing on its Document
Viewing Facility



For further information please contact:

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


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