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Restaurant Group PLC - Result of AGM

RNS Number : 3848G
Restaurant Group PLC
26 May 2017
 

 

The Restaurant Group plc (the "Company")

 

Results of AGM

 

 

The Annual General Meeting of The Restaurant Group plc was held on 26 May 2017.

 

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 2016

153,508,188

99.94

91,420

0.06

153,599,608

434,808

2

Directors' Remuneration Report

151,032,992

98.85

1,749,753

1.15

152,782,745

1,251,670

3

Declare a final dividend

153,607,611

100.00

1,667

0.00

153,609,278

425,138

4

Re-elect Debbie Hewitt

147,363,779

95.95

6,217,173

4.05

153,580,952

453,463

5

Re-appoint Andy McCue

153,545,595

99.98

30,803

0.02

153,576,398

458,018

6

Re-appoint Barry Nightingale

Resolution Withdrawn

7

Re-elect Simon Cloke

153,396,639

99.88

182,438

0.12

153,579,077

455,339

8

Re-elect Sally Cowdry

153,455,477

99.91

134,408

0.09

153,589,885

444,531

9

Re-elect Mike Tye 

 

151,650,656

98.74

1,938,228

1.26

153,588,884

445,532

10

Re-appoint Graham Clemett

153,439,272

99.90

152,260

0.10

153,591,532

442,884

11

Re-appoint Auditor and determine remuneration 

152,016,225

98.97

1,582,056

1.03

153,598,281

436,135

12

Authority to allot shares

153,470,921

99.95

76,163

0.05

153,547,084

487,332

13

Disapplication of pre-emption rights

128,421,233

83.42

25,530,918

16.58

153,952,151

82,265

14

Authority to purchase own shares

152,709,112

99.48

793,051

0.52

153,502,163

532,253

15

Short notice of general meetings

145,503,292

94.49

8,484,627

5.51

153,987,919

46,496

  

Notes:

 

1)    The total number of shares in issue at 26 May 2017 was 201,063,167.

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, 14 and 15 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:

 

Jared Cranney, Company Secretary                         Tel: 020 3117 5001


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Quick facts: Restaurant Group PLC

Price: 63.8

Market: LSE
Market Cap: £376.29 m
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