Results of 2021 AGM

RNS Number : 7659Z
Restaurant Group PLC
25 May 2021
 

 

 

The Restaurant Group plc (the "Company")

 

Results of 2021 AGM

 

The Annual General Meeting of The Restaurant Group plc was held on 25 May 2021.

Voting was conducted by way of a poll and all resolutions put to the Annual General Meeting were passed with the requisite majorities. Resolutions 1 to 12 (inclusive) were passed as ordinary resolutions and Resolutions 13 to 16 (inclusive) were passed as special resolutions. The number of votes for and against each of the resolutions and the number of votes withheld were as follows:

 

Resolutions

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

1.  Report and Accounts 2020

657,713,943

99.99

33,059

0.01

657,747,002

577,140

2.  Directors' Remuneration Report 2020

488,542,426

80.09

121,423,243

19.91

609,965,669

48,358,473

3.  Re-elect Debbie Hewitt as a Director

592,164,433

89.96

66,072,446

10.04

658,236,879

87,263

4.  Re-elect Andy Hornby as a Director

638,238,228

96.96

20,000,921

3.04

658,239,149

84,993

5.  Re-elect Kirk Davis as a Director

638,209,749

96.96

20,028,669

3.04

658,238,418

85,724

6.  Re-elect Graham Clemett as a Director

591,482,692

89.86

66,755,726

10.14

658,238,418

85,724

7.  Re-elect Alison Digges as a Director

580,192,715

88.14

78,045,526

11.86

658,238,241

85,901

8.  Re-elect Zoe Morgan as a Director

592,984,070

90.09

65,255,079

9.91

658,239,149

84,993

9.  Re-appoint Alex Gersh as a Director

638,349,568

96.98

19,886,834

3.02

658,236,402

87,740

10.  Re-appoint the Auditor

650,790,468

98.87

7,456,183

1.13

658,246,651

77,491

11.  Determine the Auditor's remuneration

643,986,769

97.83

14,274,429

2.17

658,261,198

62,944

12.  Authority to allot shares

642,310,607

97.58

15,940,961

2.42

658,251,568

72,574

13.  Waiver of pre-emption rights (general)

645,973,009

98.13

12,276,499

1.87

658,249,508

74,634

14.  Waiver of pre-emption rights (financing)

631,702,359

95.97

26,547,111

4.03

658,249,470

74,672

15.  Authority to purchase own shares

655,217,555

99.66

2,249,569

0.34

657,467,124

857,018

16.  Notice of General Meetings

634,769,544

96.43

23,484,133

3.57

658,253,677

70,465

 

Notes:

1)  The total number of shares in issue at 25 May 2021 was 765,036,713.

2)  Where shareholders 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 Resolutions 13 to 16 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

4)  A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 

Enquiries: 

 

Jean-Paul Rabin, Company Secretary  Tel: 020 3117 5001

 

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