Notice of AGM
Restaurant Group PLC
19 April 2021
The Restaurant Group plc
(the 'Company')
Publication of 2021 Notice of Annual General Meeting
The Company announces that it will today publish and post (or otherwise make available) to shareholders its 2021 Notice of Annual General Meeting ('AGM Notice') and form of proxy, following the publication of the Annual Report and Accounts for the year ended 27 December 2020 ('Annual Report') on 10 March 2021.
In accordance with Listing Rule 9.6.1, a copy of the AGM Notice has been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, https://www.trgplc.com/investors/reports-presentations/.
The Company's Annual General Meeting will be held at 10:00 am on Tuesday 25 May 2021 at the Company's Head Office at 5-7 Marshalsea Road, London SE1 1EP. However, due to current UK Government restrictions on public gatherings as a result of the outbreak of Covid-19, the AGM will be run as a closed meeting and shareholders will NOT be permitted to attend in person. Please refer to the AGM Notice for details on how to vote by proxy and how to ask questions of the Board of Directors.
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Enquiries: |
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Jean-Paul Rabin Company Secretary |
Tel: 020 3117 5001 |
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MHP Communications |
Tel: 020 3128 8742 |
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Oliver Hughes / Simon Hockridge / Alistair de Kare-Silver |
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