

| THE RESTAURANT GROUP PLC | 15/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Alan Jackson | Abstain |
| 6 | To re-elect Andrew Page | For |
| 7 | To re-elect Stephen Critoph | For |
| 8 | To re-elect Tony Hughes | Oppose |
| 9 | To re-elect Simon Cloke | For |
| 10 | To elect Sally Cowdry | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |