Restaurant Group PLC
29 April 2008
The Restaurant Group plc
29 April 2008
THE RESTAURANT GROUP PLC
RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES
Annual Information Update for the period from 5 May 2007 up to and including 29
April 2008.
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 5 May 2007 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
25 April 2008 Director/PDMR Shareholding
15 April 2008 Director/PDMR Shareholding
14 April 2008 Holding(s) in Company
10 April 2008 Holding(s) in Company
04 April 2008 Documents On View
31 March 2008 Holding(s) in Company
Total Voting Rights
20 March 2008 Director/PDMR Shareholding
19 March 2008 Holding(s) in Company
14 March 2008 Holding(s) in Company
13 March 2008 Director/PDMR Shareholding
Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
10 March 2008 Director/PDMR Shareholding
07 March 2008 Director/PDMR Shareholding
06 March 2008 Director/PDMR Shareholding
Director/PDMR Shareholding
05 March 2008 Preliminary results
29 February 2008 Total Voting Rights
19 February 2008 Holding(s) in Company
15 February 2008 Notice of Results
12 February 2008 Holding(s) in Company
06 February 2008 Directorate Change
31 January 2008 Total Voting Rights
28 January 2008 Holding(s) in Company
Holding(s) in Company
23 January 2008 Holding(s) in Company
22 January 2008 Holding(s) in Company
18 January 2008 Holding(s) in Company
Holding(s) in Company
15 January 2008 Holding(s) in Company
09 January 2008 Post-close update
07 January 2008 Re Post Close Update
02 January 2008 Appointment
Total Voting Rights
21 December 2007 Trading Update Notification
20 December 2007 Holding(s) in Company
06 December 2007 Holding(s) in Company
05 December 2007 Holding(s) in Company
03 December 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
29 November 2007 Director/PDMR Shareholding
26 November 2007 Purchase of Shares
19 November 2007 Holding(s) in Company
01 November 2007 Director/PDMR Shareholding
31 October 2007 Total Voting Rights
17 October 2007 Acquisition
20 September 2007 Additional Listing
19 September 2007 Blocklisting Interim Review
12 September 2007 Interim Results
31 August 2007 Total Voting Rights
15 August 2007 Holding(s) in Company
06 August 2007 Interims date
20 July 2007 Holding(s) in Company
29 June 2007 Employees Benefit Trust
Total Voting Rights
25 June 2007 Director/PDMR Shareholding
Director/PDMR Shareholding
Disposal
20 June 2007 Holding(s) in Company
19 June 2007 Holding(s) in Company
08 June 2007 Holding(s) in Company
21 May 2007 Holding(s) in Company
16 May 2007 Result of AGM
AGM Statement
10 May 2007 Holding(s) in Company
04 May 2007 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
Date Document
21/04/08 Form 88(2) re allotment of shares
29/02/08 Form 88(2) re allotment of shares
09/02/08 Form 288b - Director resignation
01/02/08 Form 88(2) re allotment of shares
01/02/08 Form 88(2) re allotment of shares
01/02/08 Form 88(2) re allotment of shares
01/02/08 Form 88(2) re allotment of shares
23/01/08 Form 288a - Director appointed
21/01/08 Form 88(2) re allotment of shares
19/01/08 Form 88(2) re allotment of shares
04/01/08 Form 88(2) re allotment of shares
04/01/08 Form 88(2) re allotment of shares
04/01/08 Form 88(2) re allotment of shares
11/12/07 Form 88(2) re allotment of shares
11/12/07 Form 88(2) re allotment of shares
11/12/07 Form 88(2) re allotment of shares
14/11/07 Form 88(2) re allotment of shares
18/09/07 Form 88(2) re allotment of shares
08/08/07 Form 88(2) re allotment of shares
27/07/07 Auditor's Resignation
20/07/07 Form 88(2) re allotment of shares
18/07/07 363s - Annual Return
05/06/07 Annual Group Accounts
31/05/07 Certified Copy AGM Resolutions passed on 16/05/
07
25/05/07 Form 88(2) re allotment of shares
25/05/07 Form 88(2) re allotment of shares
25/05/07 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 2008 Annual Report and Accounts, Circular to Shareholders, Notice of
AGM and Form of Proxy
September 2007 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
29 April 2008
END
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