Result of EGM

Restaurant Group PLC
09 November 2005



The Restaurant Group plc

('TRG')

Result of EGM




Resolutions adopting a new Long-Term Incentive Plan and approving the payment of
directors fees have been approved at an Extraordinary General Meeting of TRG
shareholders today.


A copy of the above resolutions have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:


Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS, United Kingdom



Tel:      [phone].                                   9 November 2005




Enquiries


College Hill
Matthew Smallwood                                         Tel: [phone]
















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