Company Announcements
Result of AGM
Related Companies
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
You are here: news > regulatory news
10 Lower Thames St,
London EC3R 6EN