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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