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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRTN
RNS Number : 7659Z
Restaurant Group PLC
25 May 2021
The Restaurant Group plc (the "Company")
Results of 2021 AGM
The Annual General Meeting of The Restaurant Group plc was held on 25 May 2021.
Voting was conducted by way of a poll and all resolutions put to the Annual General Meeting were passed with the requisite majorities. Resolutions 1 to 12 (inclusive) were passed as ordinary resolutions and Resolutions 13 to 16 (inclusive) were passed as special resolutions. The number of votes for and against each of the resolutions and the number of votes withheld were as follows:
Resolutions Votes For % Votes Against % Total Votes Votes Withheld Cast 1. Report and Accounts 2020 657,713,943 99.99 33,059 0.01 657,747,002 577,140 ------------ ------ -------------- ------ ------------ --------------- 2. Directors' Remuneration Report 2020 488,542,426 80.09 121,423,243 19.91 609,965,669 48,358,473 ------------ ------ -------------- ------ ------------ --------------- 3. Re-elect Debbie Hewitt as a Director 592,164,433 89.96 66,072,446 10.04 658,236,879 87,263 ------------ ------ -------------- ------ ------------ --------------- 4. Re-elect Andy Hornby as a Director 638,238,228 96.96 20,000,921 3.04 658,239,149 84,993 ------------ ------ -------------- ------ ------------ --------------- 5. Re-elect Kirk Davis as a Director 638,209,749 96.96 20,028,669 3.04 658,238,418 85,724 ------------ ------ -------------- ------ ------------ --------------- 6. Re-elect Graham Clemett as a Director 591,482,692 89.86 66,755,726 10.14 658,238,418 85,724 ------------ ------ -------------- ------ ------------ --------------- 7. Re-elect Alison Digges as a Director 580,192,715 88.14 78,045,526 11.86 658,238,241 85,901 ------------ ------ -------------- ------ ------------ --------------- 8. Re-elect Zoe Morgan as a Director 592,984,070 90.09 65,255,079 9.91 658,239,149 84,993 ------------ ------ -------------- ------ ------------ --------------- 9. Re-appoint Alex Gersh as a Director 638,349,568 96.98 19,886,834 3.02 658,236,402 87,740 ------------ ------ -------------- ------ ------------ --------------- 10. Re-appoint the Auditor 650,790,468 98.87 7,456,183 1.13 658,246,651 77,491 ------------ ------ -------------- ------ ------------ --------------- 11. Determine the Auditor's remuneration 643,986,769 97.83 14,274,429 2.17 658,261,198 62,944 ------------ ------ -------------- ------ ------------ --------------- 12. Authority to allot shares 642,310,607 97.58 15,940,961 2.42 658,251,568 72,574 ------------ ------ -------------- ------ ------------ --------------- 13. Waiver of pre-emption rights (general) 645,973,009 98.13 12,276,499 1.87 658,249,508 74,634 ------------ ------ -------------- ------ ------------ --------------- 14. Waiver of pre-emption rights (financing) 631,702,359 95.97 26,547,111 4.03 658,249,470 74,672 ------------ ------ -------------- ------ ------------ --------------- 15. Authority to purchase own shares 655,217,555 99.66 2,249,569 0.34 657,467,124 857,018 ------------ ------ -------------- ------ ------------ --------------- 16. Notice of General Meetings 634,769,544 96.43 23,484,133 3.57 658,253,677 70,465 ------------ ------ -------------- ------ ------------ ---------------
Notes:
1) The total number of shares in issue at 25 May 2021 was 765,036,713.
2) Where shareholders 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 to 16 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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:
Jean-Paul Rabin, Company Secretary Tel: 020 3117 5001
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May 25, 2021 07:51 ET (11:51 GMT)
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