REG - Restaurant Group PLC - Notice of AGM and Publication of Annual Report

RestaurantAnnouncement

15/04/2020 10:00

RNS Number : 7079J
  
Restaurant Group PLC
  
15 April 2020
  
 

The Restaurant Group plc
(the 'Company')
 
Notice of Annual General Meeting 2020 and Publication of 2019 Annual Report
 
The Company announces that it will today publish and post (or otherwise make available) to shareholders its Annual Report and Accounts for the year ended 29 December 2019 ('Annual Report'), together with its 2020 Notice of Annual General Meeting ('AGM Notice') and form of proxy.
 
In accordance with Listing Rule 9.6.1, copies of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, https://www.trgplc.com/investors/reports-presentations/.
 
The Company's Annual General Meeting will be held at 10:00 am on Tuesday 19 May 2020 at the Company's Head Office at 5-7 Marshalsea Road, London SE1 1EP. However, due to UK Government restrictions on public gatherings as a result of the outbreak of Covid-19, the AGM will be run as a closed meeting and shareholders will NOT be permitted to attend in person.
 
Please refer to the AGM Notice for details on how to vote by proxy and how to ask questions of the Board of Directors.
 



Enquiries:








Jean-Paul Rabin
Company Secretary
 


Tel: 020 3117 5001




MHP Communications 
Oliver Hughes / Simon Hockridge / Alistair de Kare-Silver


Tel: 020 3128 8742
TRG@mhpc.com



 
 
 
 
 


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