Result of AGM

RNS Number : 0608P
Restaurant Group PLC
23 May 2018
 

 

The Restaurant Group plc (the "Company")

Results of AGM

 

The Annual General Meeting of The Restaurant Group plc was held on 23rd May 2018.

 

Voting was conducted by way of a poll and all resolutions put to the Annual General Meeting were passed. The number of votes for and against each of the resolutions and the number of votes withheld were as follows:

 

Resolution

Votes For

%

Votes against

%

Total votes cast

Votes withheld

1.   Annual Report and Accounts 2017

156,984,968

99.99

20,497

0.01

157,005,465

557,046

2.   Directors' Remuneration Report (excluding the Directors' Remuneration Policy)

148,969,248

94.58

8,531,434

5.42

157,500,682

61,829

3.   Directors' Remuneration Policy

156,026,763

99.24

1,195,663

0.76

157,222,426

340,085

4.   Declare a final dividend

157,245,454

100.00

5,873

0.00

157,251,327

311,185

5.   Re-elect Debbie Hewitt as a Director

156,266,900

99.38

971,722

0.62

157,238,622

323,889

6.   Re-elect Andy McCue as a Director

157,106,626

99.92

129,336

0.08

157,235,962

326,550

7.   Re-appoint Kirk Davis as a Director

157,085,178

99.90

151,595

0.10

157,236,773

325,739

8.   Re-elect Simon Cloke as a Director

157,037,826

99.87

198,847

0.13

157,236,673

325,839

9.   Re-elect Mike Tye as a Director

155,735,675

99.04

1,502,386

0.96

157,238,061

324,451

10.          Re-appoint Paul May as a Director

157,090,744

99.91

144,679

0.09

157,235,423

327,089

11.          Re-elect Graham Clemett as a Director

157,010,074

99.86

224,532

0.14

157,234,606

327,906

12.          Re-appoint the Auditors and determine their remuneration

155,862,373

99.12

1,383,181

0.88

157,245,554

316,957

13.          Authority to allot shares

157,154,900

99.95

74,401

0.05

157,229,301

333,211

14.          Disapplication of pre-emption rights (general)

157,138,900

99.95

80,256

0.05

157,219,156

343,356

15.          Disapplication of pre-emption rights (financing)

149,766,606

95.26

7,457,689

4.74

157,224,295

338,216

16.          Authority to purchase own shares

156,108,493

99.58

662,455

0.42

156,770,948

791,563

17.          Short Notice of general meetings

148,996,330

94.75

8,251,742

5.25

157,248,072

314,440

 

 

 

 

Notes:

 

1)    The total number of shares in issue at 23 May 2017 was 201067400.

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 17 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:

 

Ace Company Services Limited, Company Secretary       Tel: 020 3117 5001


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