REG - Restaurant Group PLC - Results of 2021 AGM

RestaurantAnnouncement

25/05/2021 12:55

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 Cast


Votes Withheld




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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