4th May 2007 17:48
Restaurant Group PLC04 May 2007 The Restaurant Group plc4 May 2007 THE RESTAURANT GROUP PLC RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES Annual Information Update for the period from 17 May 2006 up to and including 4May 2007. 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 17 May 2006 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 Announcement 30/04/07 Total Voting Rights13/04/07 Documents on View04/04/07 Director/PDMR Shareholding30/03/07 Total Voting Rights Holding(s) in Company26/03/07 Director/PDMR Shareholding23/03/07 Director/PDMR Shareholding19/03/07 Holding(s) in Company Holding(s) in Company12/03/07 Holding(s) in Company09/03/07 Holding(s) in Company Director/PDMR Shareholding Director/PDMR Shareholding08/03/07 Director/PDMR Shareholding07/03/07 Director/PDMR Shareholding Final Results01/03/07 Re Non-Executive Director20/02/07 Holding(s) in Company12/02/07 Holding(s) in Company24/01/07 Appointment of non-executive08/01/07 Pre-close Update04/01/07 Pre-close Update Notification18/12/06 Total Voting Rights15/11/06 Director's Responsibilities12/10/06 Holding(s) in Company06/10/06 Holding(s) in Company27/09/06 Holding(s) in Company26/09/06 Interim Report 2006 - Replace19/09/06 Director/PDMR Shareholding13/09/06 Interim Results08/09/06 Directorate17/08/06 Notice of Results10/08/06 Holding(s) in Company04/08/06 Appointment of Broker25/05/06 Result of AGM Director/PDMR Shareholding24/05/06 AGM Statement17/05/06 Annual Information Update 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 19/04/07 Form 88(2) re allotment of shares19/04/07 Form 88(2) re allotment of shares14/02/07 Form 288a - director appointed14/02/07 Form 288c - director's particulars changed18/01/07 Form 88(2) re allotment of shares06/12/06 Form 88(2) re allotment of shares06/12/06 Form 88(2) re allotment of shares09/11/06 Form 88(2) re allotment of shares09/11/06 Form 88(2) re allotment of shares09/11/06 Form 88(2) re allotment of shares09/11/06 Form 88(2) re allotment of shares09/11/06 Form 88(2) re allotment of shares21/09/06 Form 287 - change of registered office14/09/06 Form 288b - Director resigned16/08/06 Form 88(2) re allotment of shares16/08/06 Form 88(2) re allotment of shares16/08/06 Form 88(2) re allotment of shares04/08/06 Form 363s Annual Return08/08/06 Annual Group Accounts28/07/06 Form 288c - director's particulars changed26/07/06 Form 88(2) re allotment of shares26/07/06 Form 88(2) re allotment of shares19/06/06 Form 88(2) re allotment of shares19/06/06 Form 88(2) re allotment of shares06/06/06 Filing of amended Memorandum and Articles of Association06/06/06 Certified copy AGM Resolutions passed on 24/05/0605/06/06 Form 88(2) re allotment of shares24/05/06 Form 88(2) re allotment of shares23/05/06 Form 88(2) re allotment of shares23/05/06 Form 88(2) re allotment of shares23/05/06 Form 88(2) re allotment of shares23/05/06 Form 88(2) re allotment of shares The following documents were despatched by the Company to holders of itssecurities during the last 12 months:- April 2007 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy September 2006 Interim Report and Accounts 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 plc5-7 Marshalsea RoadLondonSE1 1EP 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 Secretary4 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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