Results of AGM

City Centre Restaurants PLC
04 June 2003


                          CITY CENTRE RESTAURANTS PLC
                                    ('CCR')

                                AGM Resolutions


At the AGM of City Centre Restaurants Plc, held today, all resolutions were duly
passed.

Particularly resolutions increasing the authorised share capital of CCR,
adopting a new Executive Share Option Scheme, adopting a new SAYE Scheme,
adopting new Articles of Association, authorising the allotment of shares and
the purchase of shares and giving the Directors of CCR power pursuant to section
95 of the Companies Act 1985 were carried.

A copy of the above resolutions will be 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].


                                                                     4 June 2003

ENQUIRIES:


City Centre Restaurants Plc                           Tel: [phone]
Alan Jackson, Executive Chairman
Andrew Page, Finance Director

College Hill                                          Tel: [phone]
Matthew Smallwood
Justine Warren



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