RESTAURANT GROUP PLC — AGM Information 2020

Apr 15, 2020

National Storage Mechanism | Additional information

RNS Number : 7079J

Restaurant Group PLC

15 April 2020

The Restaurant Group plc

(the 'Company')

Notice of Annual General Meeting 2020 and Publication of 2019 Annual Report

The Company announces that it will today publish and post (or otherwise make available) to shareholders its Annual Report and Accounts for the year ended 29 December 2019 ('Annual Report'), together with its 2020 Notice of Annual General Meeting ('AGM Notice') and form of proxy.

In accordance with Listing Rule 9.6.1, copies of the Annual Report and AGM Notice have 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 19 May 2020 at the Company's Head Office at 5-7 Marshalsea Road, London SE1 1EP. However, due to 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.

Enquiries:
Jean-Paul Rabin Company Secretary	Tel: 020 3117 5001
MHP Communications  Oliver Hughes / Simon Hockridge / Alistair de Kare-Silver	Tel: 020 3128 8742 TRG@mhpc.com

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