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Notice of AGM

24 Apr 2017 08:00

RNS Number : 0491D
Restaurant Group PLC
24 April 2017
 

 

The Restaurant Group plc

(the 'Company')

 

Annual Report and Notice of Annual General Meeting

 

The Company announces that the Notice of Annual General Meeting ('AGM Notice'), form of proxy and Annual Report and Accounts for the year ended 1 January 2017 ('Annual Report') have been posted to shareholders today.

 

In accordance with Listing Rule 9.6.1, copies of the AGM Notice and Annual Report have been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM and on the Company's website, http://www.trgplc.com/investors/reports-and-presentations.

 

The Company's Annual General Meeting will be held at the offices of Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ at 10.00am on Friday, 26 May 2017.

 

 

 

Enquiries:

Erika Percival 0203 117 5001

Company Secretary

 

Instinctif Partners

Matthew Smallwood 0207 457 2020

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASEIFMFFWSEDL
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Date   Source Headline
12th Oct 20237:00 amRNSRule 2.7 Recommended Cash Acquisition of TRG
18th Sep 20232:30 pmRNSHolding(s) in Company
11th Sep 20233:00 pmRNSHolding(s) in Company
11th Sep 20233:00 pmRNSHolding(s) in Company
11th Sep 20237:00 amRNSProposed sale of Leisure business to BTG
8th Sep 20237:00 amRNSDirectorate Change
6th Sep 20237:00 amRNSInterim Results
24th Aug 20237:30 amRNSHolding(s) in Company
19th Jul 20237:00 amRNSTrading Update
11th Jul 20234:30 pmRNSHolding(s) in Company
21st Jun 20237:00 amRNSDirectorate and management changes
19th Jun 20239:30 amRNSHolding(s) in Company
15th Jun 202311:45 amRNSHolding(s) in Company
13th Jun 20233:30 pmRNSHolding(s) in Company
13th Jun 20231:45 pmRNSHolding(s) in Company
8th Jun 20237:00 amRNSDirectorate Change
26th May 20239:00 amRNSHolding(s) in Company
23rd May 20231:20 pmRNSResults of 2023 AGM
18th May 20238:00 amRNSHolding(s) in Company
12th May 202311:00 amRNSDirector/PDMR Shareholding
9th May 20237:00 amRNSDirector/PDMR Shareholding
9th May 20237:00 amRNSBlock Listing Six Monthly Return
5th May 20237:00 amRNSHolding(s) in Company
2nd May 20237:00 amRNSTrading Update
2nd May 20237:00 amRNSDirectorate Change
25th Apr 20234:30 pmRNSHolding(s) in Company
31st Mar 202310:15 amRNSPublication of Annual Report and Notice of AGM
8th Mar 20237:00 amRNSFull Year Results
21st Feb 202310:00 amRNSResponse to further Oasis press release
16th Feb 20232:30 pmRNSResponse to Oasis letter to TRG
22nd Dec 20221:40 pmRNSAmendment and extension of Debt facilities
20th Dec 20221:00 pmRNSHolding(s) in Company
8th Dec 202210:00 amRNSDirectorate Change
28th Nov 20221:00 pmRNSHolding(s) in Company
18th Nov 20227:05 amRNSDirector Declaration
8th Nov 20222:00 pmRNSBlock Listing Six Monthly Return
25th Oct 20224:00 pmRNSDirector/PDMR Shareholding
8th Sep 20227:00 amRNSInterim Results
26th Jul 20227:00 amRNSDirector/PDMR Shareholding
18th Jul 20227:00 amRNSDirector/PDMR Shareholding
12th Jul 20227:00 amRNSBusiness Update
4th Jul 20227:00 amRNSDirectorate Change
30th Jun 20224:00 pmRNSTotal Voting Rights
27th May 20224:01 pmRNSHolding(s) in Company
24th May 20222:00 pmRNSResult of AGM
24th May 20227:00 amRNSAGM Trading Update
4th May 20225:00 pmRNSHolding(s) in Company
3rd May 202212:00 pmRNSBlock listing Interim Review
21st Apr 20221:13 pmRNSDirector/PDMR Shareholding
20th Apr 20224:45 pmRNSHolding(s) in Company
8910111213141516

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