| THE RESTAURANT GROUP PLC | 25/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare dividend | For |
| 4 | Elect Mr Critoph | For |
| 5 | Elect Mr Page | For |
| 6 | Elect Mr Jackson | Abstain |
| 7 | Appoint auditors and authorise directors to set remuneration | For |
| 8 | Authority to allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authority to purchase own shares | For |