Restaurant Group PLC Notice of GM (0614P)
May 23 2018 - 8:47AM
UK Regulatory
TIDMRTN
RNS Number : 0614P
Restaurant Group PLC
23 May 2018
Result of GM
The Restaurant Group plc (the "Company")
Results of General Meeting
A General Meeting of The Restaurant Group plc was held on 23rd
May 2018.
Voting was conducted by way of a poll and the resolution put to
the General Meeting was passed. The number of votes for and against
the resolution and the number of votes withheld were as
follows:
Resolution
To approve:
1.1 the appropriation of distributable profits to the payment of
each of the Relevant Dividends;
1.2 the waiver and release of any and all claims which the Company
has or may have arising out of or in connection with the approval,
declaration and/or payment of the Relevant Dividends against its
current or former shareholders and the entry by the Company into
a deed of release in favour of such shareholders; and
1.3 the waiver and release of any and all claims which the Company
has or may have arising out of or in connection with the approval,
declaration and/or payment of the Relevant Dividends against all
directors (present or former) of the Company, including the Related
Party Directors and Former Directors and the entry by the Company
into a deed of release in favour of such directors.
-------------------------------------------------------------------------------
Votes For % Votes against % Total votes cast Votes withheld
------------ ------ -------------- ----- ----------------- ---------------
151,603,896 99.99 22,389 0.01 151,626,285 50,845
------------ ------ -------------- ----- ----------------- ---------------
Notes:
1) The total number of shares in issue at 23 May 2017 was 201067400.
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 resolution and are included in the total of
those votes for.
3) A certified copy of the resolution has 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:
Ace Company Services Limited, Company Secretary Tel: 020 3117 5001
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END
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