Result of EGM & Name Change

City Centre Restaurants PLC 14 January 2004 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR AUSTRALIA 14 January 2004 Recommended Offer by Dresdner Kleinwort Wasserstein on behalf of City Centre Restaurants plc ('City Centre' or 'the Company') for ASK Central plc ('ASK Central') Result of EGM and change of name The Board of City Centre is pleased to announce that all resolutions, relating to the approval of the Offer for ASK Central, the Placing and the change of name, were duly passed at the EGM of the Company held earlier today. City Centre Restaurants Shareholders either attending in person or voting by proxy held more than 54 per cent. of the Company's ordinary issued share capital. All resolutions were passed by the requisite majority. Of proxies received, over 99 per cent. of votes were in favour of the resolutions. Following the change of name from City Centre Restaurants plc to The Restaurant Group plc, it is expected that, with effect from 16 January 2004, the London Stock Exchange mnemonic of the Company will change from CTC to RTN. The Offer as set out in the Offer Document dated 22 December 2003 remains unaffected and the change of name does not affect the Form of Acceptance under the Offer. The words and expressions defined in the Offer Document dated 22 December 2003 shall apply for the purpose of this announcement. Enquires: City Centre Restaurants plc 020 7747 7750 Alan Jackson, Executive Chairman Andrew Page, Group Managing Director Dresdner Kleinwort Wasserstein 020 7623 8000 Charles Batten Christopher Baird College Hill 020 7457 2020 Matthew Smallwood Dresdner Kleinwort Wasserstein Limited, which is authorised and regulated in the UK by the Financial Services Authority, is acting exclusively for City Centre and for no one else in connection with the Offer and the Placing and will not be responsible to anyone other than City Centre for providing the protections afforded to customers of Dresdner Kleinwort Wasserstein Limited, or for affording advice in relation to the Offer and the Placing or any matters referred to in this announcement. The Offer is not being made, directly or indirectly, in or into, or by use of the mails of, or by any facilities of a national, state or other securities exchange of any US Restricted Jurisdiction, Canada, Australia, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of such jurisdiction and the Offer should not be accepted by any such use, means, instrumentality or facility, or from within any US Restricted Jurisdiction, Canada, Australia, Japan or any such other jurisdiction and doing so may render invalid any purported acceptance of the Offer. Accordingly, copies of this announcement and any documents related to the Offer are not being and must not be mailed, forwarded, sent, transmitted or otherwise distributed in, into or from any US Restricted Jurisdiction, Canada, Australia, Japan or any such other jurisdiction and all persons receiving such announcement (including, without limitation, custodians, nominees and trustees) should observe these restrictions and must not distribute, forward, mail or transmit or send them into or from any US Restricted Jurisdiction, Canada, Australia, Japan or any such other jurisdiction. END This information is provided by RNS The company news service from the London Stock Exchange
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