

| THE RESTAURANT GROUP PLC | 15/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Alan Jackson | Abstain |
| 5 | To re-elect Andrew Page | For |
| 6 | To re-elect Stephen Critoph | For |
| 7 | To re-elect Tony Hughes | For |
| 8 | To re-elect Simon Cloke | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve new all employee SAYE scheme | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | Abstain |