RNS Number:1289P
Bank Restaurant Group PLC
28 August 2003


      Bank Restaurant Group plc ("Bank Restaurant Group" or the "Company")


                    Result of Extraordinary General Meeting



Bank Restaurant Group announces that at its Extraordinary General Meeting held
today in relation to the proposed subscription for 30,000,000 new Ordinary
Shares (the "Subscription Shares") at a price of 2p per share to raise #600,000
before expenses (the "Subscription"), the resolution was duly passed.


As previously announced on 30 July 2003, in addition to the Subscription Shares
for which they have subscribed firm, 4,726,105 of the Subscription Shares were
subscribed for by L G Collins, C G G Smith and A M H Tonks, directors of the
Company, and John Moxon, the Company's largest shareholder (together the
"Underwriters"), subject to clawback from any other existing shareholders to
whom Subscription Shares were offered following the announcement. 2,355,000
(representing 49.83 per cent.) of these Subscription Shares are to be subscribed
for by such other existing shareholders. Therefore, following the Subscription,
the Underwriters will be interested in the Company's enlarged issued share
capital as follows:

                                         Following the Subscription

                         Final number of       Holding of          % of issued
                            Subscription
                                Shares
Name                                        Ordinary Shares      share capital

L G Collins                    971,555          1,371,555                  1.9
C G G Smith                    460,943          1,510,943                  2.1
A M H Tonks                    877,987          2,877,987                  4.0
J Moxon                      6,856,318         15,651,318                 21.6


As a result of the Subscription, Conran Holdings Limited will have a 24.9 per
cent. shareholding in the Company's enlarged issued share capital.


Admission of the Subscription Shares to trading on AIM is expected to become
effective tomorrow, 29 August 2003.



28 August 2003






                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
REGNKFKDNBKDNFB