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

RestaurantAnnouncement

31/03/2023 10:16

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RNS Number : 9415U  Restaurant Group PLC  31 March 2023

31 March 2023

 

LEI: 213800V4LJ2FXMQKKA46

 

The Restaurant Group plc

(the 'Company')

 

Publication of Annual Report and Notice of AGM

 

The Company announces that it has today published its Annual Report and
Accounts for the year ended 1 January 2023 ("Annual Report") and its Notice of
Annual General Meeting ("AGM Notice") for 2023.  Both documents are now
available on the Company's website at
http://www.trgplc.com/investors/reports-presentations
(http://www.trgplc.com/investors/reports-presentations) and will be posted
today to shareholders who have elected to receive them in hard copy.

 

In accordance with Listing Rule 9.6.1, copies of the AGM Notice, the
associated Form of Proxy and the Annual Report, along with the rules of The
Restaurant Group Deferred Share Bonus Plan and of The Restaurant Group plc
Savings-Related Share Option Scheme, are being submitted to the National
Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Company's Annual General Meeting will be held at 11:00 a.m. on Tuesday 23
May 2023, at the Company's head office at 5-7 Marshalsea Road, London, SE1
1EP.

 

Enquiries:

 

Andrew
Eames
020 3117 5001

Company Secretary

 

MHP
Communications
020 3128 8147

Oliver Hughes / Simon
Hockridge
TRG@mhpc.com (mailto:TRG@mhpc.com)

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