Annual Information Update

RNS Number : 4621D
Restaurant Group PLC
16 May 2012
 



The Restaurant Group plc

16 May 2012

 

THE RESTAURANT GROUP PLC

 

RE:  CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES

 

Annual Information Update for the period from 5 May 2011 up to and including 15 May 2012.

 

The Restaurant Group plc ("the Company") announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period from 5 May 2011 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

 

The following UK regulatory announcements have been made via a Regulatory Information Service:



 

Date

Description

14 May 2012

Holding(s) in Company

11 May 2012

Holding(s) in Company

24 April 2012

Holding(s) in Company

23 April 2012

Holding(s) in Company

05 April 2012

Report and Accounts 2011/Release Notice

12 March 2012

Holding(s) in Company

02 March 2012

Director/PDMR Shareholding

29 February 2012

Final Results

27 February 2012

Holding(s) in Company

22 February 2012

Holding(s) in Company

17 February 2012

Holding(s) in Company

15 February 2012

Notice of Final Results

03 February 2012

Holding(s) in Company

01 February 2012

Total Voting Rights

31 January 2012

Holding(s) in Company

10 January 2012

Post-close update

03 January 2012

Total Voting Rights

21 December 2011

Notice of post-close update

01 December 2011

Total Voting Rights

10 November 2011

Interim Management Statement

01 November 2011

IMS Date

31 October 2011

Total Voting Rights

07 October 2011

Holding(s) in Company

30 September 2011

Total Voting Rights

22 September 2011

Holding(s) in Company

01 September 2011

Total Voting Rights


Interim Results

09 August 2011

Holding(s) in Company

03 August 2011

Notice of Results

01 August 2011

Total Voting Rights

30 June 2011

Total Voting Rights

22 June 2011

Director/PDMR Shareholding

01 June 2011

Director/PDMR Shareholding

31 May 2011

Total Voting Rights

17 May 2011

Director/PDMR Shareholding

12 May 2011

Director/PDMR Shareholding

11 May 2011

Result of AGM


AGM Statement

06 May 2011

Annual Information Update

 

 

Details of all regulatory announcements can be found in full on the Company's price page of the London Stock Exchange website at:  www.londonstockexchange.com 

 

The Company has also made the following filings with Companies House.  Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 37Z, telephone: 0870 3333 636, email at: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct www.direct.companieshouse.gov.uk 

 

 

Date

Description

20 January 2012

Form SH01 - Statement of Capital

13 December 2011

Form SH01 - Statement of Capital

13 December 2011

Form SH01 - Statement of Capital

09 December 2011

Form SH01 - Statement of Capital

02 December 2011

Form SH01 - Statement of Capital

10 October 2011

Form SH01 - Statement of Capital

10 October 2011

Form SH01 - Statement of Capital

10 October 2011

Form SH01 - Statement of Capital

10 October 2011

Form SH01 - Statement of Capital

10 October 2011

Form SH01 - Statement of Capital

2 September 2011

Form SH01 - Statement of Capital

28 July 2011

Form SH01 - Statement of Capital

22 July 2011

Form AR01 - Annual Return - Full List

22 July 2011

Form AD02 - SAIL address created

20 July 2011

Form SH01 - Statement of Capital

20 July 2011

Form SH01 - Statement of Capital

20 July 2011

Form SH01 - Statement of Capital

20 July 2011

Form SH01 - Statement of Capital

16 June 2011

Form SH01 - Statement of Capital

16 June 2011

Form SH01 - Statement of Capital

16 June 2011

Form SH01 - Statement of Capital

16 June 2011

Form SH01 - Statement of Capital

18 May 2011

Certified Copy AGM Resolutions

16 May 2011

Annual Group Accounts

06 May 2011

Form SH01 - Statement of Capital

06 May 2011

Form SH01 - Statement of Capital

 

The following documents were despatched by the Company to holders of its securities during the last 12 months:-

 

April 2012

Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy

 

September 2011

Interim Report and Accounts

 

Further information regarding the Company and its activities is available at www.trgplc.com 

 

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's head office:-

 

The Company Secretary

The Restaurant Group plc

5-7 Marshalsea Road

London

SE1 1EP

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

Robert Morgan

Company Secretary

16 May 2012

 

END

 

 


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