Postponement of General Meeting

Revolution Bars Group

30 April 2024

 

THIS ANNOUNCEMENT AND THE INFORMATION IN IT, IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR REGULATION OF THAT JURISDICTION. THIS ANNOUNCEMENT SHOULD BE READ IN ITS ENTIRETY.

FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU) NO 596/2014, AS AMENDED. UPON PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

TERMS NOT OTHERWISE DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE COMPANY'S CIRCULAR DATED 15 APRIL 2024.

For immediate release.

30 April 2024

Revolution Bars Group plc

(the "Company" or the "Group")

Postponement of General Meeting

Revolution Bars Group plc (AIM: RBG), a leading operator of premium bars and gastro pubs, trading mainly under the Revolution, Revolucion de Cuba and Peach Pubs brands, announces that following discussions with key shareholders and in order to provide additional time to fully explore all its strategic options it has decided to postpone its forthcoming General Meeting, scheduled for 11.00 am on 2 May 2024.

It is currently intended that the postponed General Meeting will be held at 11.00 am on 20 May 2024 and a further announcement will be made in due course. In addition, a detailed notice for the postponement and rescheduled General Meeting will be made available to shareholders and will be published on the Company's website once this has been published in the normal way.

Further updates will be made as and when appropriate.

For further information, please contact:

Revolution Bars Group plc Rob Pitcher, CEO Danielle Davies, CFO	Tel: [phone]
Cavendish Capital Markets Limited (Financial and Rule 3 Adviser, Nominated Adviser, Broker and Bookrunner) Matt Goode / Simon Hicks / Teddy Whiley / Hamish Waller (Corporate Finance) Tim Redfern (ECM) www.Cavendish.com	[phone]
Instinctif (Financial PR)  Matthew Smallwood / Justine Warren 020 7457 2010	Tel: [phone]

 

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