17th May 2006 17:25
Restaurant Group PLC17 May 2006 The Restaurant Group plc17 May 2006 THE RESTAURANT GROUP PLC RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES Annual Information Update for the period from 1 July 2004 up to and including 16May 2006. The Restaurant Group PLC ("the Company") announces that in accordance withProspectus Rule 5.2, the following information has been published or madeavailable to the public over the period from 1 July 2004 in compliance with lawsand rules dealing with the regulation of securities, issues of securities andsecurities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Subject21/04/2006 Documents on Viewing Facility Director/PDMR Shareholding12/04/2006 Holding(s) in Company-Replacement11/04/2006 Holding(s) in Company06/04/2006 Director/PDMR Shareholding Director/PDMR Shareholding20/03/2006 Director/PDMR Shareholding17/03/2006 Holding(s) in Company16/03/2006 Holding(s) in Company10/03/2006 Director/PDMR Shareholding08/03/2006 Final Results28/02/2006 Additional Listing27/02/2006 Special Dividend24/02/2006 Additional Listing23/02/2006 Director/PDMR Shareholding Director/PDMR Shareholding EGM Statement20/02/2006 Holding(s) in Company07/02/2006 Blocklisting Interim Review Blocklisting Interim Review Special Dividend03/02/2006 Holding(s) in Company01/02/2006 Notice of Results12/01/2006 Pre-Close Update04/01/2006 Director/PDMR Shareholding12/12/2005 Completion of Disposal of Caffe Uno08/12/2005 Director/PDMR Shareholding01/12/2005 Director/PDMR Shareholding Holding(s) in Company30/11/2005 Director/PDMR Shareholding24/11/2005 Director/PDMR Shareholding23/11/2005 Disposal of Caffe Uno15/11/2005 Holding(s) in Company09/11/2005 Result of EGM04/11/2005 Holding(s) in Company30/09/2005 Director/PDMR Shareholding23/09/2005 Holding(s) in Company21/09/2005 Interim Results09/09/2005 Notice of Results18/07/2005 Holding(s) in Company11/07/2005 Holding(s) in Company29/06/2005 Holding(s) in Company28/06/2005 IFRS transition announcement22/06/2005 Acquisition of Blubeckers Limited03/06/2005 Holding(s) in Company27/05/2005 Holding(s) in Company25/05/2005 AGM Statement16/05/2005 Holding(s) in Company22/04/2005 Annual Report and Accounts21/04/2005 Holding(s) in Company05/04/2005 Director Shareholding01/04/2005 Director Shareholding31/03/2005 Acquisition of 40% stake in Living Ventures Limited and disposal of Est Est Est Restaurants Limited29/03/2005 Holding(s) in Company09/03/2005 Final Results22/02/2005 Notice of Results21/02/2005 Holding(s) in Company11/02/2005 Living Ventures21/01/2005 Holding(s) in Company17/01/2005 Holding(s) in Company14/01/2005 Holding(s) in Company12/01/2005 Trading Update02/12/2004 Director Shareholding17/11/2004 Warrant Agreement - DDP19/10/2004 Director Shareholding11/10/2004 Holding(s) in Company30/09/2004 Director Shareholding16/09/2004 Company Secretary Change Director Shareholding15/09/2004 Interim Results20/08/2004 Notice of Results20/07/2004 Further re Directorate Change14/07/2004 Holding(s) in Company08/07/2004 Board appointment07/07/2004 Holding(s) in Company Details of all regulatory announcements can be found in full on the Company'sprice page of the London Stock Exchange website at: www.londonstockexchange.com The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF1437Z, telephone: 0870 3333 636, email at: [email protected] or, for registered users, through Companies House Directwww.direct.companieshouse.gov.uk Company Filing History Date Form09/03/2006 Interim Accounts made up to 5 February 200609/03/2006 Form 88(2) re allotment of shares09/03/2006 Form 122 re conversion of share capital09/03/2006 Amended Memorandum and Articles of Association09/03/2006 Resolutions of EGM dated 23 February 200607/02/2006 Resolutions of AGM dated 25 May 200518/01/2006 Form 88(2) re allotment of shares17/01/2006 Forms 88(2) re allotment of shares11/01/2006 Form 288(c) re change in directors particulars07/12/2005 Form 419a Declaration of Mortgage/Charge25/11/2005 Resolutions of EGM dated 6 November 200522/11/2005 Amended Memorandum of Association15/11/2005 Forms 88(2) re allotment of shares06/09/2005 Form 288(c) re change in directors particulars02/08/2005 Annual Report and Accounts for 31/12/200629/07/2005 Annual Return for 200509/06/2005 Form 88(2) re allotment of shares07/04/2005 Form 88(2) re allotment of shares05/04/2005 Form 88(2) re allotment of shares04/03/2005 Form 288(c) re change in directors particulars14/02/2005 Form 88(2) re allotment of shares31/01/2005 Forms 88(2) re allotment of shares13/01/2005 Form 88(2) re allotment of shares09/12/2004 Form 88(2) re allotment of shares01/12/2004 Forms 88(2) re allotment of shares29/11/2004 Form 88(2) re allotment of shares02/11/2004 Form 88(2) re allotment of shares05/10/2004 Form 88(2) re allotment of shares05/10/2004 Form 288b re Secretary Resigned27/08/2004 Form 288a re Secretary Appointed19/07/2004 Annual Return 2004 The following documents were despatched by the Company to holders of itssecurities during the last 12 months:- April 2006 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of ProxyFebruary 2006 Circular to Shareholders, Notice of EGM and Form of ProxyOctober 2005 Circular to Shareholders, Notice of EGM and Form of ProxySeptember 2005 Interim Report and AccountsApril 2005 Report and Accounts 2004, Notice of AGM and Form of Proxy Further information regarding the Company and its activities is available atwww.trgplc.com A copy of this Annual Information Update and all documents referred to in it canbe obtained from the Company's head office:- The Company SecretaryThe Restaurant Group plc20 Irving StreetLondon WC2H 7AU In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Robert MorganCompany Secretary17 May 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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