RESTAURANT GROUP PLC — AGM Information 2022

Apr 14, 2022

National Storage Mechanism | Additional information

RNS Number : 4529I

Restaurant Group PLC

14 April 2022

14 April 2022

The Restaurant Group plc

(the 'Company')

Publication of the 2022 Notice of Annual General Meeting

The Company announces the publication of its 2022 Notice of Annual General Meeting ('AGM Notice') and Form of Proxy, which will today be posted or otherwise made available to the Company's shareholders, along with the Annual Report and Accounts for the year ended 2 January 2022 ('Annual Report').

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.

The AGM Notice and Annual Report are also available to view on the Company's website at http://www.trgplc.com/investors/reports-and-presentations.

The Company's Annual General Meeting will be held at 11:00 a.m. on Tuesday 24 May 2022, at the Company's head office at 5-7 Marshalsea Road, London, SE1 1EP.

Enquiries:

Jean-Paul Rabin Company Secretary	020 3117 5001
MHP Communications Oliver Hughes / Simon Hockridge	020 3128 8147 TRG@mhpc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSBXGDSSGBDGDS