REG - Restaurant Group PLC - Result of AGM <Origin Href="QuoteRef">RTN.L</Origin>

RestaurantAnnouncement

15/07/2015 17:45

RNS Number : 2511N
Restaurant Group PLC
14 May 2015
The Restaurant Group plc 
(the "Company")
Results of AGM
At the Company's Annual General Meeting held on 14 May 2015, all of the resolutions put to the meeting were duly passed on a poll.
The votes received on each resolution were as follows:
Resolution
Votes For
% of votes cast
Votes against
% of votes cast
Total votes cast
Total votes cast as a % of issued share capital
Votes withheld
1. Annual Report and Accounts 
141,278,682
100.00
1,105
0.00
141,279,787
70.41%
874,065
2. To approve the Directors' Remuneration Report 
128,378,517
99.37
817,873
0.63
129,196,390
64.39%
12,957,462
3. To approve the Directors' Remuneration Policy 
139,800,144
98.45
2,202,116
1.55
142,002,260
70.77%
151,592
4. Declare a final dividend 
142,015,675
100.00
527
0.00
142,016,202
70.78%
137,650
5. Re-elect Alan Jackson 
129,387,306
92.10
11,105,809
7.90
140,493,115
70.02%
1,660,737
6. Elect Danny 
Breithaupt 
139,105,333
97.95
2,907,776
2.05
142,013,109
70.77%
140,743
7. Re-elect Stephen Critoph 
140,521,931
99.92
111,385
0.08
140,633,316
70.09%
1,520,536
8. Re-elect Tony Hughes 
141,074,120
99.34
938,256
0.66
142,012,376
70.77%
141,476
9. Re-elect Simon Cloke 
141,783,056
99.84
231,097
0.16
142,014,153
70.77%
139,699
10. Re-elect Sally Cowdry 
141,817,764
99.86
197,033
0.14
142,014,797
70.78%
139,055
11. Elect Debbie Hewitt 
138,847,227
99.85
205,631
0.15
139,052,858
69.30%
3,100,994
12. Re-appoint Auditors 
139,961,370
99.52
673,300
0.48
140,634,670
70.09%
1,519,182
13. Authority to allot shares 
141,929,032
99.96
63,184
0.04
141,992,216
70.76%
161,636
14. Approve the 2015 Long Term Incentive Plan 
139,056,470
98.43
2,220,342
1.57
141,276,812
70.41%
877,040
15. Authorise the use of Electronic communications including website
141,960,857
99.99
11,736
0.01
141,972,593
70.75%
181,259
16. Disapplication of pre-emption rights 
141,869,996
99.92
107,226
0.08
141,977,222
70.76%
176,630
17. Authority to purchase own shares
141,995,021
99.99
11,869
0.01
142,006,890
70.77%
146,962
18. Short notice of general meetings 
135,900,887
95.70
6,109,887
4.30
142,010,774
70.77%
143,078
Notes:
1) The total number of shares in issue at 12 May 2015 was 200,655,821.
2) Where shareholders have 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 16, 17 and 18 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/UK/nsm 
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:  14 May 2015
Alex Small, Deputy Company Secretary
The Restaurant Group plc 020 3117 5001

This information is provided by RNS
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