TIDMRTN

RNS Number : 3848G

Restaurant Group PLC

26 May 2017

The Restaurant Group plc (the "Company")

Results of AGM

The Annual General Meeting of The Restaurant Group plc was held on 26 May 2017.

Voting was conducted by way of a poll and all resolutions put to the Annual General Meeting were passed. The number of votes for and against each of the resolutions and the number of votes withheld were as follows:

 
        Resolution       Votes For     %     Votes against    %       Total       Votes 
                                                                      votes      withheld 
                                                                       cast 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Annual Report 
     and Accounts 
1    2016               153,508,188   99.94         91,420   0.06  153,599,608    434,808 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Directors' 
     Remuneration 
2    Report             151,032,992   98.85      1,749,753   1.15  152,782,745  1,251,670 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Declare a 
3    final dividend     153,607,611  100.00          1,667   0.00  153,609,278    425,138 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Re-elect 
4    Debbie Hewitt      147,363,779   95.95      6,217,173   4.05  153,580,952    453,463 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Re-appoint 
5    Andy McCue         153,545,595   99.98         30,803   0.02  153,576,398    458,018 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
6   Re-appoint                                Resolution Withdrawn 
     Barry Nightingale 
    ------------------  ----------------------------------------------------------------- 
    Re-elect 
7    Simon Cloke        153,396,639   99.88        182,438   0.12  153,579,077    455,339 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Re-elect 
8    Sally Cowdry       153,455,477   99.91        134,408   0.09  153,589,885    444,531 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Re-elect 
9    Mike Tye           151,650,656   98.74      1,938,228   1.26  153,588,884    445,532 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Re-appoint 
10   Graham Clemett     153,439,272   99.90        152,260   0.10  153,591,532    442,884 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Re-appoint 
     Auditor and 
     determine 
11   remuneration       152,016,225   98.97      1,582,056   1.03  153,598,281    436,135 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Authority 
     to allot 
12   shares             153,470,921   99.95         76,163   0.05  153,547,084    487,332 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Disapplication 
     of pre-emption 
13   rights             128,421,233   83.42     25,530,918  16.58  153,952,151     82,265 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Authority 
     to purchase 
14   own shares         152,709,112   99.48        793,051   0.52  153,502,163    532,253 
    ------------------  -----------  ------  -------------  -----  -----------  --------- 
    Short notice 
     of general 
15   meetings           145,503,292   94.49      8,484,627   5.51  153,987,919     46,496 
    ------------------  -----------  ------  -------------  -----  -----------  ---------

Notes:

   1)    The total number of shares in issue at 26 May 2017 was 201,063,167.

2) Where shareholders have 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, 14 and 15 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/UK/nsm

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:

   Jared Cranney, Company Secretary                         Tel: 020 3117 5001

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEAFSMFWSEDI

(END) Dow Jones Newswires

May 26, 2017 06:45 ET (10:45 GMT)

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