TIDMRTN
RNS Number : 4555Z
Restaurant Group PLC
17 May 2019
The Restaurant Group plc
(the "Company")
Results of AGM
The Annual General Meeting of The Restaurant Group plc was held
on 17th May 2019.
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 13 (inclusive) were passed as ordinary
resolutions and resolutions 14 to 18 (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 Votes Withheld
Cast
1. Report and
Accounts 2018 426,858,477 99.51 2,111,317 0.49 428,969,794 313,311
------------ ------ -------------- ----- ------------ ---------------
2. Directors'
Remuneration Report 424,569,280 98.91 4,696,144 1.09 429,265,424 17,680
------------ ------ -------------- ----- ------------ ---------------
3. Declare a nal
dividend 429,243,584 99.99 26,963 0.01 429,270,547 12,558
------------ ------ -------------- ----- ------------ ---------------
4. Re-elect Debbie
Hewitt as a Director 399,412,557 93.07 29,723,036 6.93 429,135,593 147,511
------------ ------ -------------- ----- ------------ ---------------
5. Re-elect Andy
McCue as a Director 415,236,735 96.73 14,018,529 3.27 429,255,264 27,841
------------ ------ -------------- ----- ------------ ---------------
6. Re-elect Kirk
Davis as a Director 427,649,842 99.63 1,600,324 0.37 429,250,166 32,939
------------ ------ -------------- ----- ------------ ---------------
7. Re-elect Graham
Clemett as a Director 427,272,944 99.54 1,982,688 0.46 429,255,632 27,473
------------ ------ -------------- ----- ------------ ---------------
8. Re-elect Simon
Cloke as a Director 400,085,607 93.20 29,170,435 6.80 429,256,042 27,062
------------ ------ -------------- ----- ------------ ---------------
9. Re-elect Mike
Tye as a Director 427,278,215 99.54 1,973,417 0.46 429,251,632 31,473
------------ ------ -------------- ----- ------------ ---------------
10. Re-appoint
Allan Leighton
as a Director 428,761,390 99.88 494,498 0.12 429,255,888 27,217
------------ ------ -------------- ----- ------------ ---------------
11. Re-appoint
EY as Auditor 428,800,357 99.89 467,881 0.11 429,268,238 14,867
------------ ------ -------------- ----- ------------ ---------------
12. Determine
the Auditor's
remuneration 426,679,882 99.40 2,591,412 0.60 429,271,294 11,811
------------ ------ -------------- ----- ------------ ---------------
13. Authority
to allot shares 400,852,094 93.38 28,403,805 6.62 429,255,899 27,206
------------ ------ -------------- ----- ------------ ---------------
14. Disapplication
of pre-emption
rights (general) 403,460,754 93.99 25,787,687 6.01 429,248,441 34,664
------------ ------ -------------- ----- ------------ ---------------
15. Disapplication
of pre-emption
rights (financing) 395,570,047 92.15 33,678,393 7.85 429,248,440 34,664
------------ ------ -------------- ----- ------------ ---------------
16. Authority
to purchase own
shares 426,543,160 99.61 1,665,760 0.39 428,208,920 1,074,184
------------ ------ -------------- ----- ------------ ---------------
17. Short notice
of general meetings 416,833,028 97.10 12,448,302 2.90 429,281,330 1,775
------------ ------ -------------- ----- ------------ ---------------
18. Cancellation
of share premium
account 429,177,233 99.99 47,649 0.01 429,224,882 58,223
------------ ------ -------------- ----- ------------ ---------------
Notes:
1) The total number of shares in issue at 17 May 2017 was 491,496,230.
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 13 to 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:
Jean-Paul Rabin, Company Secretary Tel: 020 3117 5001
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END
RAGLLFISELIDLIA
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