Shareholder Information

AGM 2023

The 2023 AGM will be held at 11 am on 23 May 2023 at the Company’s Head Office at 5-7 Marshalsea Road, London SE1 1EP.

Final Results 2022

The Restaurant Group will announce its Final Results for the 52 weeks ended 1 January 2023 on 8 March 2023.

Interim Results 2022

The Restaurant Group announced its Interim Results for the 26 weeks to 3 July 2022 on Thursday 8 September 2022. The results can be found in the Regulatory Announcements section of this website.

AGM 2022

The 2022 AGM was held at 11 am on 24 May 2022 at the Company’s Head Office at 5-7 Marshalsea Road, London SE1 1EP. The results of the AGM can be found in the Regulatory Announcements section of this website. An update on the views received from shareholders and actions taken can be found here.

Final Results 2021

The Restaurant Group announced its Final Results for the 53 weeks ended 2 January 2022 on 16 March 2022. The results can be found in the Reports & Presentations section of this website.

Interim Results 2021

The Restaurant Group announced its Interim Results for the 27 weeks to 4 July 2021 on Wednesday 15 September 2021. The results can be found in the Reports & Presentations section of this website.

AGM 2021

The 2021 AGM was held on 25 May 2021. The results of the AGM can be found in the Regulatory Announcements section of this website.

Shareholders who were not able to attend the meeting in person were invited to send in their questions to the Board of Directors prior to the meeting. The shareholder questions and responses can be accessed here.

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:

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

Discounts for Shareholders

For 2022, 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, Filling Station, Coast to Coast, our Pub restaurants 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 2023.
• 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.