Result of AGM

Restaurant Group PLC
07 May 2008

The Restaurant Group

Results of AGM



At the Company's Annual General Meeting held on 7 May 2008, all of the
resolutions put to the meeting were duly passed.



The proxy votes received on each resolution were as follows:


Resolution                                            Votes For    Votes Against       Votes Withheld


1.       To adopt the Accounts for the year         103,225,263              711               84,105
ended 30 December 2007
2.       To approve the Director's remuneration      95,785,693        2,787,792            4,736,593
report for the year ended 30 December 2007
3.       To approve a final dividend of 5.99p       103,306,970              711                2,398
per share for the year ended 30 December 2007
4.       To re-elect Andrew Page as a Director      103,244,441           45,516               20,122
of the Company
5.       To re-elect Stephen Critoph as a           103,239,862           50,024               20,193
Director of the Company
6.       To re-elect John Jackson as a Director      95,907,743        7,314,865               87,470
of the Company
7.       To elect Tony Hughes as a Director of      103,261,280           27,317               21,482
the Company
8.       To re-appoint the Auditors and to          100,422,870           27,929            2,832,709
authorise the Directors to determine their
remuneration
9.       To authorise the allotment of shares       103,192,432           87,678               29,969
up to a maximum nominal amount of £18,979,354
10.   To give the Directors powers pursuant to      103,203,174           69,709               37,196
Section 95 of the Companies Act 1985
11.   To authorise the Company to purchase its      103,254,592           32,785               22,702
own shares
12.   To adopt the new Articles of Association      103,249,833           30,126               30,120



Notes:



1)      The total number of shares in issue at 7 May 2008 is 196,646,033.

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)      It should be noted that the appointment of a proxy is not an
unequivocally precise indicator of the way that shareholder would have voted on
a poll; it reflects their intention at the time the instruction was given.
Voting instructions can be given at any time prior to a poll being completed,
and a shareholder may lodge a proxy vote and still attend the meeting and vote
as they see fit.

4)      Certified copies of ordinary resolution 9 and the special resolutions
(numbers 10 to 12) have been delivered to the UKLA in accordance with LR 9.6.2
for placing on its Document Viewing Facility





For further information please contact:

Robert Morgan, Company Secretary, The Restaurant Group plc, 0845 612 5001


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