Notice of 2020 Annual General Meeting

RNS Number : 8120G

Revolution Bars Group

27 November 2020

 

27 November 2020

Revolution Bars Group plc

("Revolution")

Notice of 2020 Annual General Meeting

Revolution announces that it has today posted to Revolution shareholders a circular including notice of the 2020 Annual General Meeting of Revolution (the "2020 AGMNotice"). A copy of the circular containing the 2020 AGM Notice is available on Revolution's website at https://www.revolutionbarsgroup.com/investors/ shareholder centre .

The 2020 Annual General Meeting will take place at 11.00 am on Tuesday, 22 December 2020 at the Revolution Bar, Maxwell Road, Beaconsfield, Buckinghamshire HP9 1QX.  The business of the 2020 AGM comprises resolutions for the re-appointment of Directors, to approve an updated Directors Remuneration Policy, to approve amendments to the Company's Share Performance Plan, to give authority for political donations and expenditure and to give various authorities to the Directors in relation to Revolution's share capital. As announced on 27 October 2020, Revolution will be unable to propose at the 2020 AGM the resolutions to receive the Annual Report and Accounts in respect of the year ended 27 June 2020, to appoint the auditor or to authorise the Directors to determine the auditor's remuneration.  It is currently anticipated that a separate General Meeting will be convened to be held on 15 February 2021 to deal with these items of business and notice of such General Meeting will be sent out to shareholders in due course.

In light of the social distancing measures imposed by the UK Government as a result of the COVID-19 pandemic and the desire of the board of directors of Revolution (the "Revolution Board") to protect the health and safety of shareholders, the Revolution Board has concluded that shareholders will not be permitted to attend the 2020 AGM in person. Arrangements will be made such that the 2020 AGM will be conducted as a closed meeting with the minimum quorum of two shareholders to be facilitated by the Revolution Directors and the format of the 2020 AGM will be purely functional. The 2020 AGM will comprise only the formal votes on each resolution as set out in the 2020 AGM Notice, without any business update or Q&As, and voting will be conducted on each of the resolutions by way of a poll. Shareholders are urged to appoint the Chairman of the meeting to act as their proxy and to provide voting instructions in advance of the 2020 AGM.

Shareholders are invited to submit questions on the resolutions to be proposed at the 2020 AGM electronically before the meeting and such questions, limited to matters relating to the business of the 2020 AGM itself, should be sent to [e-mail] and these will be responded to on an individual basis.  Any questions raised, together with answers to them, will be published on the Company's website at https://www.revolutionbarsgroup.com/investors/shareholder-centre/frequently-asked-questions/ by 5.00 pm on Friday, 18 December 2020.

The situation is constantly evolving, and the UK Government may change current restrictions or implement further measures. Any changes to the 2020 AGM arrangements will be communicated through Revolution's website and, where appropriate, by a Regulatory Information Service announcement.

Enquiries:

Revolution Bars Group plc Tel: [phone] Rob Pitcher, CEO Mike Foster, CFO FinnCap, NOMAD and Joint Broker Tel: [phone] Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance) Tim Redfern / Richard Chambers (ECM) Peel Hunt LLP, Joint Broker Tel: [phone] George Sellar / Andrew Clark Instinctif (Financial PR) Tel: [phone] Matt Smallwood Jack Devoy

 

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