21 Sep 2020 14:39
21 September 2020
The Restaurant Group plc
(the 'Company')
Notice of General Meeting and Circular
The Company announces that it will today publish and post (or otherwise make available) to shareholders a Notice of General Meeting with related explanatory circular (together the 'GM Notice and Circular') and form of proxy. The GM Notice and Circular contains resolutions to approve a new Directors' Remuneration Policy and a Restricted Share Plan, which will be put to shareholders at a General Meeting of the Company, to be held at 10:00 am on 8th October 2020.
In accordance with Listing Rule 9.6.1, a copy of the GM Notice and Circular has been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.trgplc.com/investors/reports-presentations/.
The Company's General Meeting ("GM") will be held at 10:00 am on Thursday 8th October 2020 at the Company's Head Office at 5-7 Marshalsea Road, London SE1 1EP. However, due to UK Government restrictions on public gatherings as a result of Covid-19, the GM will be run as a closed meeting and shareholders will NOT be permitted to attend in person.
Please refer to the GM Notice and Circular for details on how to vote by proxy and how to ask questions of the Board of Directors.
Enquiries: |
|
Jean-Paul Rabin Company Secretary
| Tel: 020 3117 5001 |
MHP Communications Oliver Hughes / Simon Hockridge / Alistair de Kare-Silver | Tel: 020 3128 8742 TRG@mhpc.com |