Annual Information Update

RNS Number : 3205L

Restaurant Group PLC

04 May 2010

 



The Restaurant Group plc

4 May 2010

THE RESTAURANT GROUP PLC

RE:  CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES

Annual Information Update for the period from 1 May 2009 up to and including 3 May 2010.

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 1 May 2009 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:

30 April 2010	Total Voting Rights
23 April 2010	Employee Benefit Trust
21 April 2010	Holding(s) in Company
20 April 2010	PDMR
16 April 2010	Holding(s) in Company
14 April 2010	Holding(s) in Company
1 April 2010	Total Voting Rights
31 March 2010	Report and Accounts 2009
26 March 2010	Directorate Change
25 March 2010	Holding(s) in Company
24 March 2010	Holding(s) in Company
23 March 2010	PDMR
18 March 2010	PDMR's
8 March 2010	PDMRs
5 March 2010	Directors Dealings
4 March 2010	Director/PDMR Shareholding
3 March 2010	Holding(s) in Company
3 March 2010	Preliminary Results
11 February 2010	Notice of Prelim Results date
8 January 2010	Pre-Close Update
4 January 2010	Total Voting Rights
21 December 2009	Notification of Trading Update
7 December 2009	Holding(s) in Company
1 December 2009	Total Voting Rights
27 November 2009	Employee Benefit Trust
18 November 2009	Interim Management Statement
4 November 2009	Holding(s) in Company
2 November 2009	Notification of IMS
2 November 2009	Employee Benefit Trust
30 October 2009	Total Voting Rights
21 October 2009	Holding(s) in Company
1 October 2009	Total Voting Rights
22 September 2009	Holding(s) in Company
18 September 2009	Director/PDMR Shareholding
3 September 2009	Holding(s) in Company
28 August 2009	Total Voting Rights
28 August 2009	Employee Benefit Trust
28 August 2009	Interim Results
20 August 2009	Directorship
12 August 2009	Holding(s) in Company
31 July 2009	Total Voting Rights
24 July 2009	Notice of Results
1 June 2009	Total Voting Rights
27 May 2009	Director/PDMR Shareholding
8 May 2009	Director/PDMR Shareholding
6 May 2009	Result of AGM
6 May 2009	AGM Statement / IMS
5 May 2009	Holding(s) in Company
1 May 2009	Annual Information Update
1 May 2009	Total Voting Rights

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: [phone], email at: [e-mail] or, for registered users, through Companies House Direct  www.direct.companieshouse.gov.uk

Date	Description
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
29 April 2010	Form SH01 - Statement of capital
4 February 2010	Form SH01 - Statement of capital
4 February 2010	Form SH01 - Statement of capital
27 January 2010	Form SH01 - Statement of capital
27 January 2010	Form SH01 - Statement of capital
27 January 2010	Form SH01 - Statement of capital
27 January 2010	Form SH01 - Statement of capital
27 January 2010	Form SH01 - Statement of capital
27 January 2010	Form SH01 - Statement of capital
25 November 2009	Form CH01 - Director's change of particulars
25 November 2009	Form CH01 - Director's change of particulars
25 November 2009	Form CH01 - Director's change of particulars
25 November 2009	Form CH01 - Director's change of particulars
25 November 2009	Form CH01 - Director's change of particulars
25 November 2009	Form CH01 - Director's change of particulars
25 November 2009	Form CH03 - Secretary's change of particulars
20 November 2009	Form SH01 - Statement of capital
3 November 2009	Form SH01 - Statement of capital
2 October 2009	Form 88(2) - allotment of shares
21 August 2009	Form 88(2) - allotment of shares
24 July 2009	Form 88(2) - allotment of shares
24 July 2009	Form 88(2) - allotment of shares
24 July 2009	Form 88(2) - allotment of shares
24 July 2009	Form 88(2) - allotment of shares
16 July 2009	Form 363(a) - Annual Return
21 May 2009	Annual Group Accounts
12 May 2009	Certified Copy AGM Resolutions passed on 6 May 2009

The following documents were despatched by the Company to holders of its securities during the last 12 months:-

April 2010	Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy
September 2009	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 2010

END

 

END

 

 

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