Restaurant Group PLC
04 May 2007
The Restaurant Group plc
4 May 2007
THE RESTAURANT GROUP PLC
RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES
Annual Information Update for the period from 17 May 2006 up to and including 4
May 2007.
The Restaurant Group PLC ('the Company') announces that in accordance with
Prospectus Rule 5.2, the following information has been published or made
available to the public over the period from 17 May 2006 in compliance with laws
and rules dealing with the regulation of securities, issues of securities and
securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date Announcement
30/04/07 Total Voting Rights
13/04/07 Documents on View
04/04/07 Director/PDMR Shareholding
30/03/07 Total Voting Rights
Holding(s) in Company
26/03/07 Director/PDMR Shareholding
23/03/07 Director/PDMR Shareholding
19/03/07 Holding(s) in Company
Holding(s) in Company
12/03/07 Holding(s) in Company
09/03/07 Holding(s) in Company
Director/PDMR Shareholding
Director/PDMR Shareholding
08/03/07 Director/PDMR Shareholding
07/03/07 Director/PDMR Shareholding
Final Results
01/03/07 Re Non-Executive Director
20/02/07 Holding(s) in Company
12/02/07 Holding(s) in Company
24/01/07 Appointment of non-executive
08/01/07 Pre-close Update
04/01/07 Pre-close Update Notification
18/12/06 Total Voting Rights
15/11/06 Director's Responsibilities
12/10/06 Holding(s) in Company
06/10/06 Holding(s) in Company
27/09/06 Holding(s) in Company
26/09/06 Interim Report 2006 - Replace
19/09/06 Director/PDMR Shareholding
13/09/06 Interim Results
08/09/06 Directorate
17/08/06 Notice of Results
10/08/06 Holding(s) in Company
04/08/06 Appointment of Broker
25/05/06 Result of AGM
Director/PDMR Shareholding
24/05/06 AGM Statement
17/05/06 Annual Information Update
Details of all regulatory announcements can be found in full on the Company's
price page of the London Stock Exchange website at: www.londonstockexchange.com
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
37Z, telephone: 0870 3333 636, email at: enquiries@companies-house.gov.uk
or, for registered users, through Companies House Direct
www.direct.companieshouse.gov.uk
Company Filing History
19/04/07 Form 88(2) re allotment of shares
19/04/07 Form 88(2) re allotment of shares
14/02/07 Form 288a - director appointed
14/02/07 Form 288c - director's particulars changed
18/01/07 Form 88(2) re allotment of shares
06/12/06 Form 88(2) re allotment of shares
06/12/06 Form 88(2) re allotment of shares
09/11/06 Form 88(2) re allotment of shares
09/11/06 Form 88(2) re allotment of shares
09/11/06 Form 88(2) re allotment of shares
09/11/06 Form 88(2) re allotment of shares
09/11/06 Form 88(2) re allotment of shares
21/09/06 Form 287 - change of registered office
14/09/06 Form 288b - Director resigned
16/08/06 Form 88(2) re allotment of shares
16/08/06 Form 88(2) re allotment of shares
16/08/06 Form 88(2) re allotment of shares
04/08/06 Form 363s Annual Return
08/08/06 Annual Group Accounts
28/07/06 Form 288c - director's particulars changed
26/07/06 Form 88(2) re allotment of shares
26/07/06 Form 88(2) re allotment of shares
19/06/06 Form 88(2) re allotment of shares
19/06/06 Form 88(2) re allotment of shares
06/06/06 Filing of amended Memorandum and Articles of Association
06/06/06 Certified copy AGM Resolutions passed on 24/05/06
05/06/06 Form 88(2) re allotment of shares
24/05/06 Form 88(2) re allotment of shares
23/05/06 Form 88(2) re allotment of shares
23/05/06 Form 88(2) re allotment of shares
23/05/06 Form 88(2) re allotment of shares
23/05/06 Form 88(2) re allotment of shares
The following documents were despatched by the Company to holders of its
securities during the last 12 months:-
April 2007 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy
September 2006 Interim Report and Accounts
Further information regarding the Company and its activities is available at
www.trgplc.com
A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's head office:-
The Company Secretary
The Restaurant Group plc
5-7 Marshalsea Road
London
SE1 1EP
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Robert Morgan
Company Secretary
4 May 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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