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Result of EGM

9th Nov 2005 16:06

Restaurant Group PLC09 November 2005 The Restaurant Group plc ("TRG") Result of EGM Resolutions adopting a new Long-Term Incentive Plan and approving the payment ofdirectors fees have been approved at an Extraordinary General Meeting of TRGshareholders today. A copy of the above resolutions have been submitted to the UK Listing Authority,and 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 Tel: (0) 20 7676 1000. 9 November 2005 Enquiries College HillMatthew Smallwood Tel: 0207 457 2020 This information is provided by RNS The company news service from the London Stock Exchange

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