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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Restaurant Group Plc | LSE:RTN | London | Ordinary Share | GB00B0YG1K06 | ORD 28 1/8P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 64.80 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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------------------ ----------- ------ ------------- ----- ----------- --------- 6 Re-appoint Resolution Withdrawn Barry Nightingale ------------------ ----------------------------------------------------------------- Re-elect 7 Simon Cloke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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