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The Restaurant Group plc -

Shareholder Information

General Meeting on 8th October 2020

A General Meeting (GM) was held on Thursday 8th October 2020 at which the new Director’s Remuneration Policy and the Restaurant Group Restricted Share Plan were approved by a majority of votes. The results of the GM can be found in the Regulatory Announcements section of this website.
As shareholders were unable to attend the GM in person due to the Government’s Covid-19 restrictions, they were invited to send in their questions for the Board of Directors, prior to the GM. The shareholder questions received, and our responses, can be accessed here.

Interim Results 2020

The Restaurant Group plc announced its Interim Results for the 26 weeks to 28th June 2020 on 6th October 2020.

AGM 2020

The 2020 AGM was held on Tuesday 19 May 2020. The results of the AGM can be found in the Regulatory Announcements section of this website.

As shareholders were unable to attend the AGM in person due to the Government’s Covid-19 restrictions, they were invited to send in their questions for the Board of Directors, prior to the AGM. The shareholder questions received, and our responses, can be accessed here.

Final Results 2019

The Restaurant Group plc announced Final Results for the 52 weeks ended 29 December 2019 on 26th February 2020.

Managing Your Shares

If you have any questions about your shareholding, lost or replacement share certificates, updating your address etc., please contact our registrar, Equiniti on the details below:

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Tel: 0371 384 2426
Email: customer@equiniti.com
Website: www.shareview.co.uk

Discounts for Shareholders

For 2020, holders of 250 or more shares in TRG will receive 25% discount vouchers. In the case of joint shareholders, only the first named shareholder on the register is entitled to receive vouchers. If you hold your shares in a nominee or ISA account, please contact the provider to obtain your vouchers. The voucher terms and conditions can be found below.

The Restaurant Group plc Shareholder vouchers can be redeemed at any of the following restaurants: Frankie & Benny’s, Chiquito, Garfunkel’s, Filling Station, Coast to Coast, our Pub restaurants, Joe’s Kitchen and our Concessions outlets.

  • Cannot be used in conjunction with any other offer, discount or promotion. Offer may be amended at any time.
  • Offer ends 30 April 2021.
  • One voucher per table – valid for up to 10 guests on one occasion only.
  • Voucher applies when each guest spends £5 or more.
  • Cannot be redeemed for cash.
  • Voucher must be surrendered on redemption.
  • Voucher is invalid if sold or transferred.
  • To locate our restaurants please visit: www.trgplc.com

The vouchers and the terms and conditions for the vouchers, may be varied or withdrawn at any time. In such event, a notification will be published on this website on the Shareholder Information page.

Shareholder Warning: Share Fraud

Over the last few years many companies have become aware that their shareholders have received unsolicited phone calls and/or correspondence concerning investment matters. These are typically from overseas-based “brokers” who target UK shareholders offering to sell them shares in the US or UK markets, which often turn out to be worthless or very high risk shares.

The operatives are often very persuasive, using high-pressure tactics to lure investors into scams. “Once-in-a-lifetime” offers will be offered, creating a sense of urgency that the opportunity must be taken immediately. They can be persistent and often forceful, offering to sell shares that turn out to be worthless or non-existent, or to buy shares at an inflated price in return for an upfront payment.

It is not just the novice investor that has been duped in this way; many of the victims had been successfully investing for several years. Shareholders are advised to be very wary of unsolicited advice, offers to buy shares at a discount or offers of free company reports.

While high profits are promised, if you buy or sell shares in this way you will probably lose your money.

If you receive any unsolicited investment advice our tips are explained below.

10 Steps to avoid Share Fraud

  • Keep in mind that firms authorised by the FCA are unlikely to contact you out of the blue with an offer to buy or sell shares.
  • Do not get into a conversation, note down the name of the person and firm contacting you and then end the call.
  • Check the Financial Services Register from www.fca.org.uk to see if the person and firm contacting you is authorised by the FCA.
  • Beware of fraudsters claiming to be from an authorised firm, copying its website or giving you false contact details.
  • Use the firm’s contact details listed on the Register if you want to call it back.
  • Call the FCA on 0800 111 6768 if the firm does not have contact details on the Register or you are told they are out of date.
  • Search the list of unauthorised firms to avoid at http://www.fca.org.uk/scams
  • Consider that if you buy or sell shares from an unauthorised firm you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme.
  • Think about getting independent professional advice before you hand over any money.
  • Remember: if it sounds too good to be true, it probably is!

Report a scam

If you are approached by fraudsters please tell the FCA using the share fraud reporting form at www.fca.org.uk/scams, where you can find out more about investment scams.

You can also call the FCA Consumer Helpline on 0800 111 6768.

If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040.