

| THE RESTAURANT GROUP PLC | 26/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive report and accounts | Abstain |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Elect Patricia A. Corzine | For |
| 5 | Elect Kevin J. Bacon | For |
| 6 | Elect Robert Ivell | For |
| 7 | Re-appoint auditors and fix their remuneration. | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |