Result of AGM

RNS Number : 2511N
Restaurant Group PLC
14 May 2015
 

The Restaurant Group plc

 

 (the "Company")

 

Results of AGM

 

At the Company's Annual General Meeting held on 14 May 2015, all of the resolutions put to the meeting were duly passed on a poll.

 

The votes received on each resolution were as follows:

 

Resolution

Votes For

% of votes cast

Votes against

% of votes cast

Total votes cast

Total votes cast as a % of issued share capital

Votes withheld

1. Annual Report and Accounts

 

141,278,682

100.00

1,105

0.00

141,279,787

70.41%

874,065

2. To approve the Directors' Remuneration Report

 

128,378,517

99.37

817,873

0.63

129,196,390

64.39%

12,957,462

3. To approve the Directors' Remuneration Policy

 

139,800,144

98.45

2,202,116

1.55

142,002,260

70.77%

151,592

4. Declare a final dividend

 

142,015,675

100.00

527

0.00

142,016,202

70.78%

137,650

5. Re-elect Alan Jackson

 

129,387,306

92.10

11,105,809

7.90

140,493,115

70.02%

1,660,737

6. Elect Danny

Breithaupt

 

139,105,333

97.95

2,907,776

2.05

142,013,109

70.77%

140,743

7. Re-elect Stephen Critoph

 

140,521,931

99.92

111,385

0.08

140,633,316

70.09%

1,520,536

8. Re-elect Tony Hughes

 

141,074,120

99.34

938,256

0.66

142,012,376

70.77%

141,476

9. Re-elect Simon Cloke

 

141,783,056

99.84

231,097

0.16

142,014,153

70.77%

139,699

10. Re-elect Sally Cowdry

 

141,817,764

99.86

197,033

0.14

142,014,797

70.78%

139,055

11. Elect Debbie Hewitt

 

138,847,227

99.85

205,631

0.15

139,052,858

69.30%

3,100,994

12. Re-appoint Auditors

 

139,961,370

99.52

673,300

0.48

140,634,670

70.09%

1,519,182

13. Authority to allot shares

 

141,929,032

99.96

63,184

0.04

141,992,216

70.76%

161,636

14. Approve the 2015 Long Term Incentive Plan

 

139,056,470

98.43

2,220,342

1.57

141,276,812

70.41%

877,040

15. Authorise the use of Electronic communications including website

141,960,857

99.99

11,736

0.01

141,972,593

70.75%

181,259

16. Disapplication of pre-emption rights

 

141,869,996

99.92

107,226

0.08

141,977,222

70.76%

176,630

17. Authority to purchase own shares

 

141,995,021

99.99

11,869

0.01

142,006,890

70.77%

146,962

18. Short notice of general meetings

135,900,887

95.70

6,109,887

4.30

142,010,774

70.77%

143,078

 

 

 

Notes:

1)    The total number of shares in issue at 12 May 2015 was 200,655,821.

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 16, 17 and 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:                                                                                                                                             14 May 2015

 

Alex Small, Deputy Company Secretary

The Restaurant Group plc  020 3117 5001


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