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
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3. Re-elect Debbie
Hewitt as a Director 592,164,433 89.96 66,072,446 10.04 658,236,879 87,263
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4. Re-elect Andy
Hornby as a Director 638,238,228 96.96 20,000,921 3.04 658,239,149 84,993
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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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