23rd Feb 2006 10:51
Restaurant Group PLC23 February 2006 The Restaurant Group plc Extraordinary General Meeting 23 February 2006 At the extraordinary general meeting of The Restaurant Group plc held on 23February 2006, the resolution put to shareholders was duly passed. Voting was conducted by a show of hands and the final proxy votes received inrespect of the resolution put to the meeting are as set out below: Votes for (including votes to be cast at chairman's discretion) Votes against Abstentions Share consolidation 159,781,794 142,659 26,204 The number of ordinary shares in issue at 23 February 2006 was 217,462,569.Proxy votes were received in respect of 159,950,657 shares, representingapproximately 74% of issued equity. A copy of the above resolution has been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS, United Kingdom Robert Morgan Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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