1st May 2009 17:02
1 May 2009
THE RESTAURANT GROUP PLC
RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES
Annual Information Update for the period from 30 April 2008 up to and including 30 April 2009.
The Restaurant Group plc ("the Company") announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period from 30 April 2008 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service:
|
30 April 2009 |
Update |
|
28 April 2009 |
Holding(s) in Company |
|
24 April 2009 |
Holding(s) in Company |
|
24 April 2009 |
Holding(s) in Company |
|
22 April 2009 |
Director/PDMR Shareholding |
|
01 April 2009 |
Documents on view |
|
31 March 2009 |
Director/PDMR Shareholding |
|
31 March 2009 |
Total Voting Rights |
|
17 March 2009 |
PDMR |
|
11 March 2009 |
PDMR |
|
05 March 2009 |
Notification of Interests |
|
05 March 2009 |
Holding(s) in Company |
|
04 March 2009 |
Final Results |
|
20 February 2009 |
Holding(s) in Company |
|
12 February 2009 |
Holding(s) in Company |
|
11 February 2009 |
Notice of Results |
|
20 January 2009 |
Holding(s) in Company |
|
05 January 2009 |
Holding(s) in Company |
|
05 January 2009 |
Pre Close Update |
|
02 January 2009 |
Total Voting Rights |
|
22 December 2008 |
Trading update notification |
|
27 November 2008 |
Directorship |
|
13 November 2008 |
Interim Management Statement |
|
05 November 2008 |
Directorate Change |
|
21 October 2008 |
Notification of IMS |
|
21 October 2008 |
Director/PDMR Shareholding |
|
03 October 2008 |
Holding(s) in Company |
|
01 October 2008 |
Total Voting Rights |
|
29 August 2008 |
Interim Results |
|
18 August 2008 |
Holding(s) in Company |
|
08 August 2008 |
Directorate |
|
22 July 2008 |
Holding(s) in Company |
|
07 July 2008 |
Holding(s) in Company |
|
01 July 2008 |
Total Voting Rights |
|
25 June 2008 |
Director/PDMR Shareholding |
|
24 June 2008 |
Holding(s) in Company |
|
13 June 2008 |
Director/PDMR Shareholding |
|
11 June 2008 |
Holding(s) in Company |
|
03 June 2008 |
Holding(s) in Company |
|
03 June 2008 |
Notice of Results |
|
09 May 2008 |
Holding(s) in Company |
|
07 May 2008 |
Result of AGM |
|
07 May 2008 |
AGM Statement |
|
01 May 2008 |
Director/PDMR Shareholding |
|
30 April 2008 |
Total Voting Rights |
|
29 April 2008 |
Annual Information Update |
Details of all regulatory announcements can be found in full on the Company's price page of the London Stock Exchange website at: www.londonstockexchange.com
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 37Z, telephone: 0870 3333 636, email at: [email protected] or, for registered users, through Companies House Direct www.direct.companieshouse.gov.uk
|
Date |
Document |
|
20/04/09 |
Form 88(2) re allotment of shares |
|
20/04/09 |
Form 88(2) re allotment of shares |
|
31/03/09 |
Form 353a re location of register of members |
|
10/02/09 |
Form 88(2) re allotment of shares |
|
15/01/09 |
Form 88(2) re allotment of shares |
|
12/11/08 |
Form 288b re director resignation |
|
14/08/08 |
Form 88(2) re allotment of shares |
|
12/08/08 |
Form 288b re director resignation |
|
29/07/08 |
Form 363s Annual Return |
|
08/07/08 |
Form 88(2) re allotment of shares |
|
13/06/08 |
Annual Group Accounts |
|
14/05/08 |
Form 88(2) re allotment of shares |
|
13/05/08 |
Certified Copy AGM Resolutions passed on 07/05/08 |
The following documents were despatched by the Company to holders of its securities during the last 12 months:-
|
April 2009 |
Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy |
|
September 2008 |
Interim Report and Accounts |
Further information regarding the Company and its activities is available at www.trgplc.com
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's head office:-
The Company Secretary
The Restaurant Group plc5-7 Marshalsea RoadLondon
SE1 1EP
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Robert Morgan
Company Secretary
1 May 2009
END
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