

| THE RESTAURANT GROUP PLC | 16/05/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Kevin J Bacon | For |
| 5 | Re-elect Patricia Corzine | For |
| 6 | Re-elect John Jackson | Oppose |
| 7 | Elect David Richardson | For |
| 8 | Re-appoint the auditors | For |
| 9 | Allot shares | For |
| 10 | Allot shares for cash | For |
| 11 | Purchase own shares | For |