Restaurant Group PLC Notice of General Meeting and Circular (6208Z)
September 21 2020 - 9:39AM
UK Regulatory
TIDMRTN
RNS Number : 6208Z
Restaurant Group PLC
21 September 2020
21 September 2020
The Restaurant Group plc
(the 'Company')
Notice of General Meeting and Circular
The Company announces that it will today publish and post (or
otherwise make available) to shareholders a Notice of General
Meeting with related explanatory circular (together the 'GM Notice
and Circular') and form of proxy. The GM Notice and Circular
contains resolutions to approve a new Directors' Remuneration
Policy and a Restricted Share Plan, which will be put to
shareholders at a General Meeting of the Company, to be held at
10:00 am on 8th October 2020.
In accordance with Listing Rule 9.6.1, a copy of the GM Notice
and Circular has been submitted to the National Storage Mechanism
and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website at
https://www.trgplc.com/investors/reports-presentations/ .
The Company's General Meeting ("GM") will be held at 10:00 am on
Thursday 8(th) October 2020 at the Company's Head Office at 5-7
Marshalsea Road, London SE1 1EP. However, due to UK Government
restrictions on public gatherings as a result of Covid-19, the GM
will be run as a closed meeting and shareholders will NOT be
permitted to attend in person .
Please refer to the GM Notice and Circular for details on how to
vote by proxy and how to ask questions of the Board of
Directors.
Enquiries:
Jean-Paul Rabin Tel: 020 3117 5001
Company Secretary
MHP Communications Tel: 020 3128 8742
Oliver Hughes / Simon Hockridge / TRG@mhpc.com
Alistair de Kare-Silver
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGPPUQWBUPUGWG
(END) Dow Jones Newswires
September 21, 2020 09:39 ET (13:39 GMT)
Restaurant (LSE:RTN)
Historical Stock Chart
From Apr 2024 to May 2024
Restaurant (LSE:RTN)
Historical Stock Chart
From May 2023 to May 2024